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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...

Nov 10, 2017

Saudi Arabia: 201 Detained in a $US 100 billion probe

Saudi authorities detained on Friday 201 suspects and froze some 1,700 suspicious bank accounts as part of a $US 100 billion...

Nov 10, 2017

US Blacklists 10 More Venezuelan Officials for Corruption

In response to last month’s alleged irregularities in Venezuela’s regional elections, the US Treasury Department banned on...

Nov 10, 2017

Israeli PM Netanyahu Questioned in Graft Probe

Israeli police probed PM Benjamin Netanyahu a fifth time on Thursday for suspected involvement in two corruption cases,...

Nov 9, 2017

Argentina: Congress Passes Corporate Corruption Bill

Argentina’s congress passed a law on Wednesday to stifle corporate corruption following the October arrests of two political...

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