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Anti-Corruption Protesters Arrested in Uganda

On July 23, police in Uganda’s capital...

Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia 

Special Advisor on International Disability Rights (SAIDR)...

No Justice for Rights Defender’s Death in Kyrgyzstan Prison

It has been four years since Azimjon Askarov,...

Fraud, Bribery & Corruption

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Anti-Corruption Protesters Arrested in Uganda

On July 23, police in Uganda’s capital Kampala detained at least 45 people protesting widespread corruption in the government. The protest, partially inspired by recent youth-led protests in neighbouring Kenya,...
Fraud, Bribery & Corruption

Office of Public Affairs | Two Dominican Nationals Extradited in Connection with Grandparent Scam

Two residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United...
Fraud, Bribery & Corruption

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role...
Fraud, Bribery & Corruption
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Senator Menendez Convicted, Democrats Urge Resignation

On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges,...

RBI Issues Revised Guidelines on Fraud Risk Management for Financial Institutions

The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk...

Office of Public Affairs | U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for...

A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges...

Office of Public Affairs | Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme

A Texas pharmaceutical marketer was sentenced today to two years and five months in...

Ex-Agriculture Minister Jailed for Corruption, Tainting Widodo’s Anti-Graft Efforts

Indonesia's anti-graft court sentenced a former agriculture minister to 10 years in prison on...

Germany: Illegal lobbying – New criminal offense to combat corruption

In Germany, a new criminal offense of improper lobbying came into force on 18...

Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a...

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were...

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on...

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which...

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