US: IRS Recovers $616 Million Thanks to Whistleblowers
The Internal Revenue Service (IRS) said that whistleblowers leaking information on tax evaders yielded over US$616 million...
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Switzerland to Prioritize Fight Against ‘Ndrangheta in 2020
Switzerland’s Federal Police Office (Fedpol) deported two Italian citizens suspected of involvement in organized crimein...
Pope Francis: Corruption is Worse than Sin
Pope Francis urged Christians on Tuesday to stay close to the Holy Spirit because the worldly spirit leaves them unable to...
IWF Denies ARD Report About Doping Cover-ups and Bribery
The International Weightlifting Federation, IWF, denied on Monday allegations made by German broadcaster ARD a day earlier...
Russian VTB Joins Legal Fight in Mozambique “Tuna Bonds” Scam
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...
Egypt Arrests Tax Authority Chief For Bribery
Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...
Malta: New Protests Against Graft-Riddled Government
Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister Joseph...
South Korea: Ex Justice Minister and Wife Charged with Graft
Two months after he resigned over a scandal involving forged documents regarding family investments and his children’s...
Bangladesh Blocks News Website Over Graft-alleging Story
Authorities in Dhaka have made a Sweden-based investigative journalism website inaccessible in Bangladesh soon after the...
Ukraine’s New "Whistleblower Law” Enters Into Force
A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into force on...
Israel: Netanyahu will Seek Immunity from Knesset
Israeli Prime Minister Benjamin Netanyahu announced on Wednesday he will seek immunity from corruption charges, effectively...
Angola Freezes Assets of ex-President's Daughter over Graft
An Angolan court ordered on Tuesday assets of the eldest daughter of the former president to be frozen as part of a...