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Peru: Congress Undermines Fight against Organized Crime

Laws passed by Peru’s Congress have undermined...

272 Million Children out of School a Major Wake Up Call

Last week in Sevilla, Spain, governments gathered...

China: 10 Years Since ‘709 Crackdown,’ Lawyers Still Under Fire

The Chinese government is persecuting and silencing...

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Former Portuguese Prime Minister José Sócrates Faces Court in Long-Delayed Corruption Trial

More than a decade after his dramatic arrest shook the foundations of Portuguese politics, former Prime Minister José Sócrates returned to court on Thursday as the long-delayed trial over...
Fraud, Bribery & Corruption

Top Russian Defense Official Sentenced in Major Military Corruption Scandal

In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense...
Fraud, Bribery & Corruption

Ex-Ecuador VP Jorge Glas Gets 13 More Years for Misusing Earthquake Funds

In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in...
Fraud, Bribery & Corruption

Former Romanian Health Minister Sorina Pintea Sentenced to Prison for Bribery

Sorina Pintea, who served as Romania’s Minister of Health between 2018 and 2019 under...
Fraud, Bribery & Corruption

Former Sri Lankan Ministers Jailed in Landmark Corruption Verdict

In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers...
Fraud, Bribery & Corruption
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High-Profile Appeal: Ex-Minister Fernando Seeks Overturn of 25-Year Jail Term Over Rs. 53 Million Fraud

Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an...

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years in 1MDB Scandal

Tim Leissner, a former top executive at Goldman Sachs, was sentenced to two years...

Peter Kažimír Convicted of Bribery: Blow to ECB Amid Leadership Shake-Up

In a significant development shaking both Slovakian politics and European financial institutions, Peter Kažimír,...

Ilir Meta, Former Albanian President, Formally Charged with Corruption and Money Laundering

Former Albanian President Ilir Meta has been formally charged with a series of serious...

Former Congolese PM Matata Ponyo Sentenced to 10 Years Forced Labour for Corruption

In a landmark ruling that marks the end of a protracted legal saga, former...

Kazakh Court Sentences Ex-Deputy Minister Yerlan Kozhagapanov to Prison for Abuse of Office

In a significant anti-corruption ruling, a court in Astana has sentenced former Deputy Minister...

Mauritania’s Ex-President Sentenced to 15 Years in Landmark Corruption Case

In a historic ruling that marks one of the most prominent anti-corruption convictions in...

George Santos Sentenced to Over Seven Years in Prison for Fraud, Identity Theft, and Public Corruption

Former U.S. Congressman George Anthony Devolder Santos was sentenced Friday to 87 months in...

Former Peruvian President Ollanta Humala Sentenced to 15 Years for Money Laundering

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after...

Former Finance Minister and Central Bank Governor Arrested in Mauritius Over Embezzlement Probe

In a dramatic turn of events, Mauritian authorities on Wednesday arrested two prominent former...

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