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Monday, July 7, 2025
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US: FIFA Cancels Anti-Bias Messaging for Club World Cup
July 4, 2025
(New York) – The global soccer governing...
Examination of the Regulatory Systems Related to Cryptoassets
July 4, 2025
Japanese July 4, 2025 Financial Services Agency (Japanese version: published...
ICE, law enforcement partner investigation results in a significant prison sentence
July 3, 2025
SAN ANTONIO — A La Pryor man...
Monday, July 7, 2025
28.3
C
Los Angeles
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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 Latin America, an Ecuadorian court has sentenced former Vice President Jorge Glas to 13 additional...
Fraud, Bribery & Corruption
June 30, 2025
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
June 7, 2025
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
May 30, 2025
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...
Fraud, Bribery & Corruption
May 29, 2025
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...
Fraud, Bribery & Corruption
May 29, 2025
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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,...
May 29, 2025
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...
May 27, 2025
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...
May 20, 2025
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...
May 19, 2025
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...
May 14, 2025
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...
April 25, 2025
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...
April 15, 2025
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...
April 9, 2025
Former Russian-Appointed Governor Convicted in UK’s First Russia Sanctions Case
In a landmark ruling, Dmitrii Ovsiannikov, the former Russian-appointed Governor of Sevastopol, has become...
April 9, 2025
Edgard Alain Mebe Ngo’o Gets 30 Years as Anti-Corruption Court Delivers Verdict
In a dramatic late-night ruling, Cameroon’s Special Criminal Court sentenced former Defence Minister Edgard...
April 6, 2025
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