Corruption
A leading anti-corruption group is urging U.S. lawmakers to include tough safeguards that will protect against “self-interested parties” in a proposed coronavirus relief bill.
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.
Pakistan’s anti-corruption court sentenced Nawaz Sharif to a seven-year prison term for failing to account for income related to ownership of a steel mill.
Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.
A new investigation published today by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the globe, reveals the offshore links of some of the planet’s most prominent people.
Investigators will identify and track secret buyers of high-end properties to crack down on a popular method of money laundering.
ICIJ director Gerard Ryle calls for the release of investigative reporter Khadija Ismayilova, who has been sentenced to prison in Azerbaijan.