U.S. Slaps Travel Ban on Two Caribbean Nations Over “Golden Passports”
U.S. bars travelers from Dominica and Antigua, citing security risks tied to “golden passport” programs.
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EU Auditors Find Weaknesses in Anti-Fraud System
Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European...
Mauritanian Civil Society Calls for Release of Prominent Anti-Corruption Activist
Mohamed Ould Ghadda, President of NGO the Organization for Inclusive Transparency, was arrested at his home just before...
Far-Right German Party Seeks Support in Washington; Claims Political Persecution at Home
A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials...
Lebanese Judge to Question Beirut Blast Suspect in Bulgaria
Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation...
Prosecutors Decline To Investigate Claims OCCRP Violated Swiss Banking Secrecy Laws
Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...
Nepal Charges Airport Project Chief with $172K Corruption
The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25...
EU Greenlights New Sanctions Targeting Russia’s Shadow Fleet
Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...