From CNN -Russian tennis player Yana Sizikova was arrested in Paris on Thursday evening for sports corruption and fraud in an organized group, two French law enforcement sources have told CNN.She was arrested and taken into custody on Thursday for "sports corruption and fraud in...
From Legal Sports Report -As part of a still-developing story of match-fixing within esports, details of a new Federal Bureau of Investigation (FBI) unit came out. The exact scope of the new unit is not yet known.However, according to a Washington Post story, the Unit...
Today, a bipartisan group of members of the U.S. House of Representatives will launch the Congressional Caucus against Foreign Corruption and Kleptocracy at a virtual kickoff event. The new Caucus will focus on fighting global corruption and "kleptocracy," an authoritarian governance model in which foreign...
In 2007, Jeff Bezos, then a multibillionaire and now the world’s richest man, did not pay a penny in federal income taxes. He achieved the feat again in 2011. In 2018, Tesla founder Elon Musk, the second-richest person in the world, also paid no federal...
From the Telegraph - The UK government is set to almost entirely cut funding for polio eradication despite the world being tantalisingly close to ending the disease, which mainly affects children.The UK will cut its funding for the Global Polio Eradication Initiative (GPEI) by 95 per cent,...
From the Telegraph - A British whistleblower has lifted the lid on how BP paid $100m (£70m) to cancel an order for oil platforms in Angola only for a third of the money to be promised by the recipient to an offshore company run by an...
View the Original Press Release ...
Public corruption and weak rule of law are arguably the most persistent and long-standing challenges for strengthening democratic institutions and sustaining inclusive economic development in the Northern Triangle. Guatemala, Honduras, and El Salvador have grappled with widespread corruption that has fueled mistrust in political and...
Yesterday, the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption threatens United States national security, economic equity, global anti-poverty and development efforts, and democracy itself” and requires federal agencies to...
From the IndependentKyrgyzstan’s security services have detained a former prime minister in connection with an investigation of corruption involving the huge gold mine that is the country’s largest taxpayer.A statement from the State Committee for National Security didn't give details of the potential charges against...