Gladys Berejiklian Faces Corruption Probe in Australia
The New South Wales Independent Commission Against Corruption (ICAC) is investigating if some of Berejiklian’s actions between 2012 and 2018…
Former French President Nicolas Sarkozy Found Guilty in Corruption Case
The court said that Sarkozy can serve the term at home with an electronic tag because in France the sentence…
U.S. Adds Seven Persons to the Corrupt Actors List
The list transmitted to Congress details the attacks on democracy and on anti-corruption measures. The United States (U.S.) says it…
United States Sanctions Corrupt Actors in Paraguay
The imposition of sanctions is a weak punishment, which is ignored by the authoritarian and corrupt nations. The U.S. Department…
Europe Announces New Legislative Framework to Combat Financial Crime
The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European…
Study Reveals Impact of Pandemic on Human Trafficking
Although many parts of the world came to a standstill, the Covid pandemic did not slow down human trafficking. A…