Recent News

Earlier this year, the governing board of one of California’s most powerful regulatory agencies unleashed troubling accusations against its top employee.Commissioners with the California Public Utilities Commission, or CPUC, accused Executive Director Alice Stebbins of violating state personnel rules by hiring former colleagues without proper...

On 3 September, the former US Treasury Department official responsible for sending suspicious activity reports (SARs) to Buzzfeed News after lawful channels failed to act, entered Federal Prison Camp, Alderson in West Virginia. Her actions are the basis for the global FinCEN Files investigation and...

Stepping up ongoing efforts to address corruption in Afghanistan remains critical, finds a UN report released on Wednesday while adding that country's civil society and media play a critical role in fostering transparency and exposing corruption. UNAMA's annual anti-corruption report, titled "Afghanistan's Fight against Corruption: Stepping...

Rep. John Curtis (UT-03), Rep. Tom Malinowski (NJ-07), Rep. Dan Crenshaw (TX-02), Rep. André Carson (IN-07), Rep. Katie Porter (CA-45), Rep. Sheila Jackson Lee (TX-18), and Rep. Marcy Kaptur (OH-09) are original cosponsors of this legislation in the House. The power to declare an individual ineligible...

From Reuters Philippine President Rodrigo Duterte said on Monday the battle against narcotics is far from over, more than five years after he began a brutal war on drugs that has killed thousands and prompted an accusation of possible crimes against humanity. Duterte, in his last State...

If you have studied your mythology, you may remember the story of Perseus, the son of Poseidon who, after slaying Medusa and the Gorgons, escaped on the fabled Pegasus (a winged, flying horse). On his return flight to Seriphos, he spotted Andromeda chained to a...

From OCCRP China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black market there. A network of companies sprang up in its place — and have been shipping huge numbers of cigarettes from Panama around the...