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Jul 30, 2018

Kremlin Critic Takes Aim at Danske Bank

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Jul 30, 2018

Money from "Magnitsky Case" Passed Through Ukraine

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Jul 30, 2018

Leak: Smear Campaign Helped Qatar Win World Cup Bid

Documents leaked to The Sunday Times allege that Qatar broke FIFA rules and sabotaged opponents to win the 2022 World Cup...

Jul 27, 2018

South Africa: Zuma Court Case Adjourned

The trial of former South African President Jacob Zuma who faces 16 charges of corruption, is adjourned until November 30th,...

Jul 27, 2018

Strip Club Owner Allegedly Bribed US Official for Liquor License

A Florida city commissioner turned himself in to the police on Wednesday amid claims that he accepted over $US 20,000 in...

Jul 27, 2018

Armenia Continues Systemic Anti-Corruption Campaign

The newly elected Armenian government will continue their efforts to improve anti-corruption, the new deputy prime minister,...

Jul 27, 2018

Arrests Made in US$1.2 Billion Venezuela Laundering Case

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Jul 26, 2018

IMF Supports Ukraine’s Revised Anti-corruption Court

The International Monetary Fund has approved Ukraine’s revised plan for an anti-corruption court which, once it’s signed...

Jul 26, 2018

Cyprus Increases Scrutiny in Golden Visa Program

Starting August, applicants wishing to acquire Cypriot citizenship through investment will face a tougher vetting process as...

Jul 25, 2018

Honduras: Politicians Jailed Ahead of Corruption Trials

Three members of Congress, a deputy minister, and over a dozen others are in jail in Tegucigalpa awaiting trial on...

Jul 25, 2018

Chinese Company Sells Unsafe Vaccines, Arrests Made

Fifteen people, including the CEO of a major pharmaceutical company, have been arrested in China after an investigation...

Jul 25, 2018

Indonesia: Inmates Found in Luxury Prison Cells

Indonesian prison conditions are commonly known to be harsh, violent, and overcrowded but for the right price, powerful...

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