Tag #Anti-Corruption

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elpais.com

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Jun 2, 10:11

Guatemalan Anti-Corruption Prosecutor Exiled After Imprisonment

Virginia Laparra, a Guatemalan anti-corruption prosecutor, was imprisoned and subsequently exiled after denouncing a corrupt judge, highlighting a pattern of political persecution against jurists in Guatemala, with at least 98% of her former colleagues now in exile.

Guatemalan Anti-Corruption Prosecutor Exiled After Imprisonment

Virginia Laparra, a Guatemalan anti-corruption prosecutor, was imprisoned and subsequently exiled after denouncing a corrupt judge, highlighting a pattern of political persecution against jurists in Guatemala, with at least 98% of her former colleagues now in exile.

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Peace, Justice, and Strong Institutions

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How does the persecution of Virginia Laparra connect to broader patterns of political persecution and the weakening of Guatemalan judicial institutions?

Laparra's case exemplifies a broader pattern of political persecution against Guatemalan jurists fighting corruption. At least 98% of the 100-person Special Prosecutor's Office against Impunity, where Laparra worked, are now in exile. This pattern suggests a systemic effort to silence dissent and obstruct anti-corruption efforts.

elpais.com

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May 23, 19:14

Spanish Judges Protest Judiciary Reform

Five Spanish judicial and prosecutorial associations are protesting a January reform of the Organic Law of the Judiciary with a 10-minute strike on June 11th, arguing it weakens judicial independence and fiscal autonomy, while the government says concerns are unfounded and the reform aligns with Eur...

Spanish Judges Protest Judiciary Reform

Five Spanish judicial and prosecutorial associations are protesting a January reform of the Organic Law of the Judiciary with a 10-minute strike on June 11th, arguing it weakens judicial independence and fiscal autonomy, while the government says concerns are unfounded and the reform aligns with Eur...

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How does the reform of the Organic Law of the Judiciary impact the independence of the Spanish judiciary and the Attorney General's office?

The protesting associations criticize the reform for increasing the power of the Attorney General without sufficient safeguards, claiming it represents a setback for fiscal autonomy and independence. They plan to challenge a related process to stabilize temporary judges and prosecutors.

smh.com.au

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May 19, 13:11

NSW School Building Unit Inquiry Uncovers Budget Issues, Allegations of Favoritism

An Independent Commission Against Corruption inquiry into the NSW Education Department's school building unit uncovered unsustainable budget practices, a surge in contractor spending exceeding $344 million from 2017-2024 under Anthony Manning's leadership, and allegations of favoritism in awarding c...

NSW School Building Unit Inquiry Uncovers Budget Issues, Allegations of Favoritism

An Independent Commission Against Corruption inquiry into the NSW Education Department's school building unit uncovered unsustainable budget practices, a surge in contractor spending exceeding $344 million from 2017-2024 under Anthony Manning's leadership, and allegations of favoritism in awarding c...

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Quality Education

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How did the alleged actions of Anthony Manning and others impact the financial stability and operational efficiency of the school building unit?

The inquiry uncovered that the number of contractors increased dramatically after Manning's appointment, leading to budget overruns and concerns about financial sustainability. The practice of using capital funds to cover operational costs was highlighted, along with allegations of favoritism in awarding contracts. These actions led to a significant increase in contractor spending, exceeding $344 million between 2017 and 2024.

dw.com

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May 7, 01:13

18 Million Hryvnia Bail Posted for Former Ukrainian Official on Corruption Charges

Andriy Smyrnov, former deputy head of Ukraine's Presidential Office, had an 18 million hryvnia bail posted following his arrest on May 5th, 2024 by the High Anti-Corruption Court (HACC) on charges of legalizing illegally obtained assets through the construction of over 300 square meters of private h...

18 Million Hryvnia Bail Posted for Former Ukrainian Official on Corruption Charges

Andriy Smyrnov, former deputy head of Ukraine's Presidential Office, had an 18 million hryvnia bail posted following his arrest on May 5th, 2024 by the High Anti-Corruption Court (HACC) on charges of legalizing illegally obtained assets through the construction of over 300 square meters of private h...

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How do the multiple corruption charges against Smyrnov, including those related to illegal enrichment and bribery, illustrate broader systemic issues within Ukraine?

Smyrnov is accused of using almost 6.5 million hryvnia to build these houses, registering ownership under a company despite personal use. This is just one of several corruption accusations against him; he also faces charges of receiving a $100,000 bribe and illegal enrichment, totaling 17.1 million hryvnia in assets acquired while having a reported income of only 1.3 million hryvnia.

elmundo.es

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Apr 28, 10:12

EU to Pressure Spain on Judicial Reform and Anti-Corruption Measures

EU Justice Commissioner Michael McGrath will visit Madrid to discuss Spain's stalled judicial reform and failure to implement 19 anticorruption recommendations, following a 16-month government blockage of a Council of Europe report detailing these shortcomings.

EU to Pressure Spain on Judicial Reform and Anti-Corruption Measures

EU Justice Commissioner Michael McGrath will visit Madrid to discuss Spain's stalled judicial reform and failure to implement 19 anticorruption recommendations, following a 16-month government blockage of a Council of Europe report detailing these shortcomings.

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What are the key concerns of the European Union regarding the ongoing reform of Spain's General Council of the Judiciary (CGPJ)?

The EU Commissioner for Democracy, Justice, and the Rule of Law, Michael McGrath, will meet with Spanish officials to discuss the stalled reform of the General Council of the Judiciary (CGPJ). He acknowledges progress but emphasizes the need for depoliticization of the selection process, citing concerns from the Council of Europe.

theglobeandmail.com

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Apr 18, 04:09

Canada's Slow Response to Trade-Based Money Laundering Threatens Economic Stability

Criminals exploit global trade to launder an estimated US\$1 trillion annually through falsified transactions; Canada's slow response to trade-based money laundering jeopardizes its economic stability and future trade deals due to growing international emphasis on anti-corruption measures.

Canada's Slow Response to Trade-Based Money Laundering Threatens Economic Stability

Criminals exploit global trade to launder an estimated US\$1 trillion annually through falsified transactions; Canada's slow response to trade-based money laundering jeopardizes its economic stability and future trade deals due to growing international emphasis on anti-corruption measures.

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Reduced Inequality

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What are the immediate economic consequences of Canada's slow response to trade-based money laundering?

Trade-based money laundering, using falsified trade transactions to conceal illicit funds, is valued at US\$1 trillion annually. This impacts global trade integrity by reintroducing criminal proceeds into the economy. Canada, despite its trade-dependent economy, has been slow to address this issue, unlike the US.

kathimerini.gr

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Jun 2, 01:13

Greece strengthens rule of law, targets top-20 global ranking by 2030

Greece's government details significant rule-of-law improvements, including macroeconomic stabilization, investment-grade recovery, and reduced European Commission recommendations, achieved through judicial reforms, anti-corruption measures, and investments totaling nearly €700 million, aiming for t...

Greece strengthens rule of law, targets top-20 global ranking by 2030

Greece's government details significant rule-of-law improvements, including macroeconomic stabilization, investment-grade recovery, and reduced European Commission recommendations, achieved through judicial reforms, anti-corruption measures, and investments totaling nearly €700 million, aiming for t...

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What concrete steps has Greece taken to improve its rule of law, and what are the immediate measurable results?

Greece has made significant strides in strengthening its rule of law, achieving macroeconomic stability, exiting enhanced surveillance, and regaining investment grade. These improvements are reflected in reduced European Commission recommendations and Greece's return to the Economist's list of full democracies after a 15-year absence.

repubblica.it

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May 20, 07:12

Romania's Anti-Corruption Candidate Wins Presidency

Nicusor Dan, an independent candidate known for his anti-corruption activism, unexpectedly won Romania's presidential election, defeating far-right populist George Simion who threatened to cut aid to Ukraine. Dan's victory is seen as a rejection of endemic corruption and a reaffirmation of Romania's...

Romania's Anti-Corruption Candidate Wins Presidency

Nicusor Dan, an independent candidate known for his anti-corruption activism, unexpectedly won Romania's presidential election, defeating far-right populist George Simion who threatened to cut aid to Ukraine. Dan's victory is seen as a rejection of endemic corruption and a reaffirmation of Romania's...

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Reduced Inequality

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How did decades of corruption under alternating governments contribute to the rise of far-right populism in Romania, and how did this context influence the recent election?

Dan's win comes after decades of alternating liberal and social-democratic governments marked by endemic corruption, a situation highlighted in the Oscar-nominated documentary "Collective." This corruption fueled the rise of Simion's populism, presenting Dan as a seemingly less corrupt alternative. His past work with the "Save Bucharest" association, fighting against corruption and unchecked development, contributed significantly to his victory.

dw.com

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May 14, 04:12

Mujica: From Guerrilla to President, a Legacy of Modesty and Reform

Jose "Pepe" Mujica, Uruguay's former president (2010-2015), known for his modest lifestyle and progressive social reforms, including legalizing gay marriage and cannabis, died in May 2025 at age 89; his life exemplified social justice.

Mujica: From Guerrilla to President, a Legacy of Modesty and Reform

Jose "Pepe" Mujica, Uruguay's former president (2010-2015), known for his modest lifestyle and progressive social reforms, including legalizing gay marriage and cannabis, died in May 2025 at age 89; his life exemplified social justice.

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Reduced Inequality

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What were the key social and economic policies implemented during Mujica's presidency, and what were their outcomes?

Mujica's life, from Tupamaro guerrilla fighter to president, exemplifies his commitment to social justice. Imprisoned and tortured for his beliefs, he later implemented policies reducing unemployment, poverty, and infant mortality, while also legalizing gay marriage and abortion. His actions demonstrate a dedication to social equality.

elpais.com

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May 1, 01:17

Morena's Anti-Nepotism Reform Faces Early Test in Veracruz Elections

Morena's anti-nepotism reform faces its first test in the upcoming June 1st Veracruz and Durango elections, with reports of potential violations in Veracruz despite denials from the party's national president, Luisa María Alcalde. The party's internal conflict highlights the challenges of enforcing ...

Morena's Anti-Nepotism Reform Faces Early Test in Veracruz Elections

Morena's anti-nepotism reform faces its first test in the upcoming June 1st Veracruz and Durango elections, with reports of potential violations in Veracruz despite denials from the party's national president, Luisa María Alcalde. The party's internal conflict highlights the challenges of enforcing ...

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Good Health and Well-being

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What are the immediate consequences of Morena's attempt to implement its anti-nepotism reform before its official implementation date?

Morena's anti-nepotism reform faces its first test in the upcoming Veracruz and Durango elections on June 1st. The reform, legally slated for 2030, aims to prevent public officials from bequeathing their positions to family members. However, reports indicate potential violations in Veracruz, with some candidates related to incumbents.",

smh.com.au

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Apr 24, 01:16

NSW Crime Commission Drops \$30 Million Confiscation Case Against Eddie Obeid

Former NSW Labor minister Eddie Obeid will not face asset confiscation for \$30 million received from a corrupt coal licence deal due to the difficulty of tracing funds and the risk of legal costs, despite public outcry, though the ATO is still pursuing the family for unpaid taxes.

NSW Crime Commission Drops \$30 Million Confiscation Case Against Eddie Obeid

Former NSW Labor minister Eddie Obeid will not face asset confiscation for \$30 million received from a corrupt coal licence deal due to the difficulty of tracing funds and the risk of legal costs, despite public outcry, though the ATO is still pursuing the family for unpaid taxes.

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How does this outcome compare to other recent cases of asset seizure for similar offenses?

Despite public outcry and the expressed intention to seize Obeid's assets, the NSW Crime Commission concluded that pursuing the matter would be impractical and costly. The passage of time and the complexity of the Obeids' financial dealings made it nearly impossible to trace the \$30 million. This highlights the challenges in recovering proceeds from complex financial crimes after significant delays.

dw.com

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Apr 15, 19:16

Macedonian Hospitality Act and MVR Promotion Process Found to Increase Corruption Risks

Macedonia's State Commission for Prevention of Corruption (DCSC) found significant flaws in the Hospitality Act and the Ministry of Interior's promotion process, increasing corruption risks following a tragedy where 61 died. The DCSC recommends stricter regulations and increased transparency.

Macedonian Hospitality Act and MVR Promotion Process Found to Increase Corruption Risks

Macedonia's State Commission for Prevention of Corruption (DCSC) found significant flaws in the Hospitality Act and the Ministry of Interior's promotion process, increasing corruption risks following a tragedy where 61 died. The DCSC recommends stricter regulations and increased transparency.

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Peace, Justice, and Strong Institutions

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What specific shortcomings in the Macedonian Hospitality Act did the DCSC identify, and what are the immediate consequences?

The Macedonian State Commission for Prevention of Corruption (DCSC) found flaws in the Hospitality Act, including insufficient control mechanisms and potential for fulfilling requirements without actual verification. This follows a tragedy where 61 people died. The DCSC recommends mandatory inspections and penalties for false reporting.

Showing 121 to 132 of 187 results