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They are accused of unlawfully issuing asylum and refugee documents
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Tzachi Braverman, Prime Minister Benjamin Netanyahu’s chief of staff, was detained for questioning on Sunday over accusations that he sought to impede an investigation.
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Fannie Mae officers were investigating whether Trump ally inappropriately accessed mortgage details of federal officials.
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À Malte, huit ans après l’assassinat de la journaliste Daphne Caruana Galizia, qui avait sans relâche dénoncé ce fléau, la corruption demeure un phénomène structurel.
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Conspiracy theorists wonder about what Epstein and his powerful friends may have done to cover up his crimes. But they barely were covered up
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A whistleblower alleges that European Public Prosecutor Laura Codruța Kövesi and her deputy destroyed evidence to shield political allies, undermining the EU’s anti-corruption mission.
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As DOGE taps into sensitive federal agency data repositories, many people fear what could happen to the data. One little-discussed but hugely consequential possibility: fueling Elon Musk’s xAI company.
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During her detention, an aide said, Maria Corina Machado “was forced to record several videos.” She has garnered enormous support for her opposition to Nicolás Maduro.
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The second episode of What happened to Nelson Mandela’s South Africa?, a three-part podcast series on The Conversation Weekly. Featuring interviews with Mashupye Maserumule and Michael Sachs.
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Inquiry by National Audit Office into British-Saudi arms contract reveals evidence of MoD deception over bribery allegations. A suppressed official report on alleged corruption in a giant British-Saudi arms contract has been discovered in a public archive.
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Reported disappearance of 2,700 pages of classified material caused alarm in US intelligence circles.
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Evidence from the European Parliament graft investigation provides a record of more than 300 alleged attempts to manipulate EU democracy.
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Four judges of Brazil’s Supreme Electoral Tribunal have voted to bar former President Jair Bolsonaro from holding political office for eight years. A majority of the court’s seven magistrates ruled that Bolsonaro had violated Brazil’s election laws when, less than three months before last year’s vote, he summoned diplomats to the presidential palace and made baseless claims that the nation’s voting systems were likely to be rigged.
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West and Central African states must stop persecuting human rights defenders who expose corruption, bribery and abuse of office, and instead take concrete and effective measures to protect and support them, Amnesty International said today, in observing African Anti-Corruption Day. Today marks the 20th anniversary of the African Union Convention on Preventing and Combating Corruption.
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Donald Trump improperly stored in his Florida estate sensitive documents on nuclear capabilities, repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified map, according to a felony indictment.
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Former US president Donald Trump has become the first US ex-president to face federal indictment following the seizure of classified documents from his Mar-a-Lago estate.
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It appears to be the same recording cited by prosecutors in their indictment of the former president.
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The amaBhungane Centre for Investigative Journalism draws its name from the Zulu word for dung beetle -- a diligent species that fulfils a crucial role. The tiny South African non-profit specialises in delving into political corruption -- "digging dung and fertilizing democracy," its editor-in-chief, Sam Sole, said with a chuckle in a recent interview with AFP.
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