A bipartisan group of U.S. senators on Monday announced they were introducing a bill to toughen U.S. laws requiring shell…
ANTI CORRUPTION
Criminals love US real estate. It’s been well documented. Thanks to a loophole in the PATRIOT act, which forces banks to do…
A former president of Pakistan was arrested by anticorruption officials on Monday in a money-laundering case after a high court…
New Series Reveals Uzbekistan Reforms Haunted by Bad Habits of the Past Power Briefs | Central Asia is a new series published by…
Act Would Require Companies to Disclose Real Owners (Washington, DC) – The United States Congress should pass a proposed law…
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery and corruption laws.…
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling Almost…
Professor Kristian Lasslett of the Corruption and Human Rights Initiative (CHRI) conducted a damming investigation into one of the largest infrastructure projects…
As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious…
Despite being restricted to just 30 counties and cities, artificial intelligence system has already helped snare 8,721 officials System cross-references…