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Mar 29, 2018

Syrians Linked to Assad, Money Laundering, Bought Hungarian Golden Visas

Fishing for votes ahead of the April 8 parliamentary elections, Europe’s loudest anti-migrant leader is promising to keep...

Mar 29, 2018

Impeached President Denounces Netflix Series on Brazil Corruption

Former Brazilian president Dilma Rousseff criticized Netflix for political bias and character assassination in its latest...

Mar 28, 2018

OECD: Switzerland Must Strengthen Anti-Corruption Laws

Switzerland needs to do more to protect whistleblowers, prosecute companies and apply tougher sanctions, the Organisation...

Mar 28, 2018

Private Security Companies Go Unchecked in Latin America

Increases in private military and security companies have contributed to corruption and human rights violations in Latin...

Mar 28, 2018

Slovak Judge Accused of Taking Bribe from Crime Group

A Slovak Justice Secretary and judge allegedly accepted a bribe from an organized crime group to extort the owners of a bar...

Mar 27, 2018

Angola: Ex-President’s Son Accused of US$500m Theft

The son of Angola’s ex-president has been accused of attempting to defraud US $500 million from the oil-rich nation’s...

Mar 27, 2018

Miss Venezuela Pageant Suspended After Sex for Money Scandal

The more than a half a century-old popular Miss Venezuela contest may not be held this year – or ever again – pending an...

Mar 27, 2018

Italy: Berlusconi Indicted on Corruption Charges

Former Italian Prime Minister Silvio Berlusconi was indicted in Milan on Monday of allegedly paying witnesses to lie in...

Mar 27, 2018

Brazil: Lula Appeal Rejected, Prison Imminent

A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on his...

Mar 26, 2018

Pakistan’s New Ambassador to US accused of Embezzlement

By Haroon Janjua Pakistani authorities banned on Monday the country’s newly appointed ambassador to the US from traveling...

Mar 26, 2018

U.K. Recovers Millions Lost in a Canadian Energy Corruption Case

The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing...

Mar 26, 2018

Zimbabwe: “Gucci Grace” Suspected of Illegal Ivory Trade

Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate...

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