14 July 2023 ( Transparency International ) Today the U.S. House of Representatives approved the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (“ENABLERS”) Act as part of the House’s version of the annual defense bill, known as the National Defense Authorization Act for...
26 July 2023 ( KyivPost ) A Ukrainian lawmaker is under investigation accused of illegally leaving the country to take a luxury holiday in the Maldives. According to a recent investigation by Ukrainian media outlet "Slidstvo.Info", people's deputy Yuriy Aristov, 48, a member of the "Servant of the People" Party, was spotted in the luxurious 5-Star...
24 July 2023 ( RadioFreeEurope ) Kemelbek Kutmanov, the son of former Kyrgyz Natural Resources Minister Dinara Kutmanova, has been detained in Turkey and his extradition to Kyrgyzstan on corruption charges is pending, President Sadyr Japarov said on July 24. Japarov also rejected Kutmanova's recent statement that...
20 July 2023 ( The Media Line ) Experts predict that the Iraqi political system will collapse in response to Sunni-Shiite disputes, internal political crises, corruption, and economic struggles Disputes have broken out in Iraq between various Sunni and Shiite political parties regarding the implementation of the political...
21 July 2023 ( The Hill ) A Southern California real estate developer was sentenced to six years in prison Friday for sending a $500,000 bribe to a Los Angeles city councilman, the Department of Justice announced. David Lee was found guilty of wire fraud and bribery in June...
21 July 2023 ( Aljazeera ) When my kids were growing up, there were lots of Chuck Norris jokes. Chuck Norris is so strong he makes onions cry. So strong he can kill two stones with one bird. He can even kill your imaginary friend. As I began this...
06 July 2023 ( Kyive Post ) Investigators from the State Bureau of Investigation (DBR), in collaboration with employees of the Security Service of Ukraine (SBU), have served a notice of suspicion, a legal step taken prior to indictment, to the commander of a military unit in the Donetsk region and four...
10 July 2023 ( The Guardian ) An exclusive circle of “extraordinarily wealthy, largely conservative” Americans is in the spotlight after a New York Times investigation revealed how the supreme court justice, Clarence Thomas, has benefited from being a member. The Times reported on Sunday that just months after Thomas joined the...
10 July 2023 ( Reuters ) A UN mission of experts arrived in Honduras to examine the establishment of an international anti-corruption mission in the Central American nation, which is plagued by widespread corruption that exacerbates poverty and immigration, Honduran authorities announced Sunday. Leftist President Xiomara Castro pledged...
09 July 2023 ( The Guardian ) Labour will restore the UK’s tarnished global reputation by backing a global anti-corruption court and by reinstating a requirement to follow international law in the ministerial code, the shadow foreign secretary will say in a speech on Monday. David Lammy says...