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Saturday, June 28, 2025
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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1
June 25, 2025
Japan has imposed notification obligations (i.e. travel...
Rwanda: Opposition Leader Arrested
June 25, 2025
(Nairobi) – The Rwandan authorities rearrested Victoire...
South Korea: Human Rights Issues for New Government
June 25, 2025
(Seoul) – South Korea’s new government should adopt...
Saturday, June 28, 2025
22.1
C
Los Angeles
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Former Sri Lankan Ministers Jailed in Landmark Corruption Verdict
In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced to lengthy prison terms on...
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
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,...
Fraud, Bribery & Corruption
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...
Fraud, Bribery & Corruption
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...
Fraud, Bribery & Corruption
May 20, 2025
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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
Former North Central Province Chief Minister Sentenced to 16 Years for Corruption in Sri Lanka
On April 2, 2025, the Colombo High Court No. 01, presided over by Judge...
April 2, 2025
Former Austrian Finance Minister Sentenced to Four Years for Corruption
Austria’s highest court has upheld the corruption conviction of former Finance Minister Karl-Heinz Grasser,...
March 25, 2025
Guinea’s Ex-PM Sentenced to Five Years for Embezzling Covid and Development Funds
A Guinean special court dedicated to financial crimes has sentenced former Prime Minister Ibrahima...
February 27, 2025
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