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Nov 20, 2017

Saudi Officials Offer Detainees Freedom for Wealth

Following a massive anti-corruption crackdown in Saudi Arabia earlier this month, the state is now offering freedom to the...

Nov 20, 2017

Libya to Probe Migrants Slave Markets

A few days after CNN released a video footage showing migrants being auctioned off, the Libyan government launched on Friday...

Nov 18, 2017

Kosovo: Top EU Judge Quits Amid Corruption Allegations

The EU said Thursday it was investigating unspecified offenses allegedly committed by the chief judge of its mission in...

Nov 17, 2017

Khadija Ismailova Wins Magnitsky Award

Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...

Nov 16, 2017

Lithuania: Parliament Adopts Version of Magnitsky Act

Lithuanian Parliament unanimously passed on Thursday a version of the Magnitsky Act—legislation that allows sanctions to be...

Nov 16, 2017

FIFA Trial: Argentinian Graft Suspect Kills Himself

A former Argentinian football official killed himself on Tuesday a few hours after a witness in the FIFA corruption trial...

Nov 15, 2017

Witness Accuses Fox Sports of Bribery at FIFA Trial

A prosecution witness testifying on Tuesday in the trial of three former South American football officials claimed that Fox...

Nov 15, 2017

European Lawmakers Pass a Resolution to Spur Malta's Crackdown on Corruption

The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...

Nov 14, 2017

Thailand: Owner of Leicester City Faces $422M Graft Suit

On Monday, a Thai court approved a multi million-dollar lawsuit against King Power, the company that owns the English...

Nov 14, 2017

Romanian Politician Indicted for EU Funds Fraud

Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu Dragnea,...

Nov 13, 2017

Turkey: PM Sues Newspaper for Paradise Papers Report

Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...

Nov 13, 2017

Ukrainian Anti-Graft Prosecutor Indicts Ex Tax Service Chief

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...

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