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Dec 17, 2017

US Sentences Venezuela’s First Lady’s Nephews for Drug Trafficking

A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for...

Dec 15, 2017

FIFA Trial Ends: Deliberations Begin

The trial of three former football officials suspected of bribery ended Thursday in a Brooklyn courtroom, concluding a month...

Dec 15, 2017

Ex Indonesian Politician Indicted for Graft, Claims Illness

Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...

Dec 14, 2017

Odebrecht Case: Ecuador VP Sentenced to Six Years in Prison

A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from...

Dec 14, 2017

South African Court Orders Graft Investigation against Zuma

A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...

Dec 14, 2017

Pakistan Looking in London for Evidence against ex PM

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

Dec 14, 2017

Azeri Journalist: President Aliyev Ordered My Abduction

Afgan Mukhtarli, the journalist who disappeared from Tbilisi and reappeared two days later in a Baku jail, said during a...

Dec 13, 2017

Romania: Parliament Passes Bill Despite Mass Protest

Romania’s lower house of parliament passed a bill on Monday that is believed to threaten anti-corruption efforts and...

Dec 13, 2017

Ukraine Promises IMF-backed Anti-Corruption Legislation by February

Ukrainian President Petro Poroshenko vowed on Tuesday to replace a languishing anti-corruption bill with a new draft that...

Dec 12, 2017

New U.K. Agency to Crack Down on Money Laundering

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

Dec 11, 2017

Ukraine: Protesters Demand Impeachment of President

Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release of Georgian...

Dec 11, 2017

Pakistan Court Declares Finance Minister a Fugitive

A Pakistani anti-corruption court on Monday declared the country’s Finance Minister an absconder after he repeatedly failed...

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