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Investigators uncover alleged scheme to launder $22.5 million bribe for ex-top tax official
Kyiv Independent via Yahoo News· 3 hours agoThe National Anti-Corruption Bureau of Ukraine (NABU) said on June 19 that it had exposed an alleged...
In a State Notorious for Political Scandal, Signs of Change Emerge
New York Times· 12 hours agoA political power broker is accused of racketeering. New Jersey’s senior U.S. senator is on trial,...
Algeria: New Boss Same As The Old Boss
Strategy Page· 10 minutes agoNovember 23, 2020: President Tebboune has his new constitution, which limits presidents and Members of Parliament to two five-year terms and gives the president a lot more power. The president ...
Haiti gang leader Germine ‘Yonyon’ Joly asks U.S. federal judge for forgiveness, leniency
Miami Herald via Yahoo News· 1 day agoAs a teenager in Haiti, Germine Joly says, he was exposed to unspeakable horrors by armed groups:...
Top federal prosecutor in New Jersey tells jury Sen. Menendez never pressured him
CNN via Yahoo News· 20 hours agoA top federal prosecutor handed Sen. Bob Menendez a lifeline at the New Jersey Democrat’s corruption...
JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 6 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential violation ...
Bob Menendez Gets Boost at Bribery Trial From a Prosecutor
Bloomberg via Yahoo News· 21 hours ago(Bloomberg) -- The top federal prosecutor in New Jersey appeared to help Senator Bob Menendez at his...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 2 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-
Criminal robocall case from 2020 still unresolved after Michigan Supreme Court ruling
Detroit Free Press via Yahoo News· 5 days agoJudge Kenneth King bound the pair over for trial...their constitutional rights to free speech. Some...
Rep. Rashida Tlaib calls for two Supreme Court justices to be impeached
Detroit News· 6 days agoRashida Tlaib on Thursday called for the impeachment of conservative U.S. Supreme Court Justices...
