News
Manila Bulletin - Gov't exempts US anti-drug funds from taxes in new BIR rule
8+ hour, 38+ min ago (32+ words) Gov't exempts US anti-drug funds from taxes in new BIR rule Manila Bulletin Press Escape to quit searching Gov't exempts US anti-drug funds from taxes in new BIR rule...
Russia Investigates Illegal Oil Theft Scheme in Dagestan, Four Arrested
2+ hour, 38+ min ago (204+ words) Russian investigators have uncovered an illegal oil extraction and trafficking operation in the Republic of Dagestan, leading to the arrest of four suspects accused of stealing large quantities of crude oil. The criminal case involves an organized group suspected of…...
OFAC designates alleged "key links" of PCC - GIR Just Sanctions
2+ hour, 32+ min ago (79+ words) The insider view on worldwide sanctions enforcement The US government has sanctioned two Brazilian nationals, three Brazilian companies, and one Portuguese entity for their links to S'o Paulo-based criminal gang PCC, which was designated as a foreign terrorist organisation in…...
Why Corruption Persists in Uzbekistan's Water Sector
4+ hour, 56+ min ago (338+ words) Real reform in the water sector means building a system that makes corruption harder to commit, easier to detect, and less rewarding for those who might try. The question at the heart of the matter is not simply why some…...
Billions flow between EU institutions and Israel, despite Gaza genocide
3+ hour, 48+ min ago (1078+ words) EU departments and some universities, including in Spain, are spending on Israeli companies that sell military gear, tech and other goods. Milan, Italy " Public institutions in European Union countries are signing profitable contracts with Israeli companies despite Israel's long track…...
International Anti-Corruption Forum kicks off in Korea
11+ hour, 5+ min ago (210+ words) 02 Jul 2026 | Asiri Fernando, reporting from Seoul, South Korea The International Anti-Corruption Forum, a two day event co-host by the Korean Anti-Corruption and Civil Rights Commission and the UNDP, marking a decade of partnership in countering corruption, commenced today (02) in Seoul,…...
Dunki 2. 0 goes Crypto: hawala in Pakistan's $300 million smuggling machine
11+ hour, 18+ min ago (1772+ words) In a busy Italian town square, a man dances to a hip-shaking Punjabi song. People gather around him in delight. Two tourists take part in his vlog and lean in to kiss his cheek. Others pause, watch, smile, and move…...
How Sri Lanka Turned a Korea-Inspired Integrity Tool Into a Nationwide Anti-Corruption Drive
15+ hour, 1+ min ago (613+ words) Newsfirst How Sri Lanka Turned a Korea-Inspired Integrity Tool Into a Nationwide Anti-Corruption Drive COLOMBO (News 1st); At the International Anti-Corruption Forum 2026 in Seoul, Sri Lanka was highlighted as one of the clearest examples of how a Korea-inspired integrity model can…...
The system of confiscation of illegal assets is one of the most important tools and methods of the ongoing anti-corruption fight. Prime Minister
1+ day, 1+ hour ago (191+ words) Prime Minister Nikol Pashinyan attended the international conference dedicated to the foundation day of the Prosecutor's Office of the Republic of Armenia on the topic "Pursuing the traces of illegally acquired assets: criminal prosecution, property recovery and management of confiscated…...
Sign Co. Says WSFS Sanctions Bid Violates Mediation Deal
19+ hour, 31+ min ago (63+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Sign Co. Says WSFS Sanctions Bid Violates Mediation Deal Law360 is on it,…...