Tag: corruption
U.S. declassifies inclusion of former Honduras leader Hernandez on U.S. corruption list
WASHINGTON (Reuters) -Washington last year added then-Honduran President Juan Orlando Hernandez to a blacklist barring entry to the United States due [...]
Nigeria says it has recovered at least $750 million linked to corruption
ABUJA (Reuters) – Nigeria’s financial crimes agency recovered at least $750 million in local and foreign currency linked to corruption and fraud l [...]
Trump friend Tom Barrack faces September trial in UAE lobbying case
Tom Barrack Jr., founder of Colony Capital Inc., right, arrives at criminal court in New York, U.S., on Monday, July 26, 2021.Mark Kauzlarich | Blo [...]
Deputizing blockchain to fight public corruption
Puerto Rico recently announced that it may be looking for a blockchain solution to fight government corruption, particularly after a Puerto Rican m [...]
Puerto Rico wants to combat corruption with blockchain technology
Following another corruption scandal, the government of Puerto Rico is reportedly seeking to improve its anti-corruption efforts by adopting blockc [...]
Corruption probe leads to first overhaul of UAW elections in decades
Gary Jones, the newly-elected President of the United Auto Workers (UAW), addresses the 37th UAW Constitutional Convention June14, 2018 at Cobo Cen [...]
Ghislaine Maxwell trial starts, charged with aiding Jeffrey Epstein
Ghislaine Maxwell sits at the defense table during a hearing to discuss which expert witnesses will be able to testify at Maxwell's upcoming sex cr [...]
Biden hits Putin as he touts REvil ransomware seizure
U.S. Attorney General Merrick Garland is flanked by Deputy Attorney General Lisa Monaco and FBI Director Christopher Wray as he announces charges a [...]
Osinbajo seeks FX policy to curb corruption, not pushing for naira devaluation -Presidency
Published 12 October 2021
The Presidency has said that Vice-President Yemi Osinbajo (SAN) advocates forex policy to curb corruption, adding tha [...]
18 ex-NBA players charged in alleged $4 million health insurance fraud
Glen Davis #0 of the Los Angeles Clippers against the Houston Rockets in Game Two of the Western Conference Semifinals during the 2015 NBA Playoffs [...]
Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal
Businessman involved in deals for a firm that was fined $965m for bribery, a BBC investigation finds.
www.bbc.co.uk [...]
Two defendants in shell company stock hijacking case set to plead guilty
Comstock | Stockbyte | Getty ImagesTwo of the three men criminally charged with a brazen scheme to hijack dormant shell companies and fraudulently [...]
DOJ charges 138 with health-care fraud, including opioids, Covid, telemedicine
AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 o [...]
Daniel Morgan: Met Police accused of corruption in report
Daniel Morgan's household are owed an apology over the best way the Met dealt with his homicide, a report finds.
www.bbc.co.uk [...]
Blinken, in Ukraine, Warns of Twin Threats: Russia and Corruption
KYIV, Ukraine — Secretary of State Antony J. Blinken informed Ukraine’s president on Thursday that america strongly backed his nation’s sovereignty [...]