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Sep 28, 2018

Slovakia Arrests Suspects in Journalist’s Murder

Slovakian police arrested Thursday eight people in connection with the brutal murder of a local journalist who was shot dead...

Sep 28, 2018

Danske Bank Whistleblower Found to be Bank’s Employee

The internal whistleblower who warned Danske Bank’s management about huge amounts of money being laundered through the bank...

Sep 27, 2018

Ukrainians See More Bribery Now Than 3 Years Ago

Over a third of Ukrainians are being asked for bribes annually, and their government is losing up to US$880 million each...

Sep 27, 2018

Saudi Arabia Strengthens Anti-Corruption Legislation

In a continuation of its recent corruption sweep, Saudi Arabia amended an anti-corruption law on Tuesday, removing a 60-day...

Sep 26, 2018

Duterte’s Primary Critic Arrested In Manila

Police arrested an opposition senator who spent three weeks holed up in his office after Philippine President Rodrigo...

Sep 26, 2018

US Sentences Bankrate’s CFO to 10 Years for Securities Fraud

A Florida court sentenced the former chief financial officer of Bankrate Inc. to ten years behind bars for orchestrating an...

Sep 26, 2018

Angola: Ex-President’s Son Arrested in Anti-Corruption Purge

The son of Angola's former president Jose Eduardo dos Santos was taken into custody in connection with a US$1.5 billion...

Sep 25, 2018

European Court: Parliamentarian Allowances Are ‘Personal’

The European Parliament has no obligation to tell the public what its 751 members do with their tens of millions of Euros...

Sep 25, 2018

Californian Found Guilty of Stealing Millions from Government

A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency...

Sep 25, 2018

Guatemalan Anti-Graft Crusaders Win “Alternative” Nobel

Two Guatemalan anti-corruption activists - one who was forced to resign and one whom President Jimmy Morales barred from...

Sep 24, 2018

Maldives President Defeated After Corruption Revelations

Abdulla Yameen, the autocratic leader of the Maldives whose rule saw the corrupt handouts of 50 of the country’s islands,...

Sep 24, 2018

Finland Arrests Suspects of International Money Laundering

Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...

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