Law enforcement agencies together with suspects in a large-scale corruption case allegedly collected information on investigators of the National Anti-Corruption Bureau (NABU) before one of the ...

Edwin Pagan III began his law enforcement career with the Coral Gables Police Department in 1997 and worked as an officer and ...

President Volodymyr Zelenskyy has brought the heads of Ukraine’s law enforcement and anti-corruption agencies together and said they have all agreed to work "purely constructively". Source: Zelenskyy ...

The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”).

The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti-corruption prosecutions. If the last nine months are an indication, ...

Gaston and Cooney were fired shortly after Trump took office along with other prosecutors and support staff who worked on Special Counsel Jack Smith's investigation into efforts to overturn the 2020 ...

# WITH its term nearing an end and little tangible progress to point to on corruption and accountability, the Davis ...

Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...

The recent revelation by the director-general of the Malaysian Border Control and Protection Agency (AKPS) that directives issued “long ago” continue to be openly ignored within enforcement agencies ...

Union Home Minister Amit Shah linked the recent Anandpur momo factory fire to alleged corruption in West Bengal, accusing the Mamata Banerjee government of responsibility. Speaking at a BJP workers' ...

Lauren J. Resnick, a partner at Baker Hostetler, and Brian K. Esser, an associate at the firm, write: President Obama's strong position on transparency in government and multilateralism, together with ...

The phenomenon broadly referred to as corruption has existed for over 2,000 years. And throughout history accusations of ...