Tag #Anti-Corruption

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dw.com

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Feb 19, 19:14

Moldova Proposes Prosecutor's Office Merger to Combat Corruption and Russian Interference

In response to alleged Russian interference in the 2024 Moldovan elections and subsequent criticisms of the country's anti-corruption efforts, the Moldovan government proposed merging two specialized prosecutor's offices to create a more effective anti-corruption body. This decision follows the resi...

Moldova Proposes Prosecutor's Office Merger to Combat Corruption and Russian Interference

In response to alleged Russian interference in the 2024 Moldovan elections and subsequent criticisms of the country's anti-corruption efforts, the Moldovan government proposed merging two specialized prosecutor's offices to create a more effective anti-corruption body. This decision follows the resi...

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How does the proposed merger of prosecutor's offices aim to address concerns about Russia's influence on Moldovan politics and the fight against corruption?

The proposed merger aims to streamline efforts to combat organized crime and corruption, particularly concerning Russia's alleged attempts to influence Moldovan politics. The move comes after accusations of insufficient action against electoral fraud and political corruption, leading to the resignation of the head of the Anti-Corruption Prosecutor's Office, Veronica Dragalin.

theguardian.com

🌐 75% Global Worthiness

Feb 18, 07:07

NACC to Reinvestigate Robodebt Referrals After Bias Claims

Following an independent review that found the NACC commissioner was "affected by apprehended bias", the NACC will reinvestigate six individuals (five public servants and one public official) referred by the robodebt royal commission to determine whether corrupt conduct occurred; the initial decisio...

NACC to Reinvestigate Robodebt Referrals After Bias Claims

Following an independent review that found the NACC commissioner was "affected by apprehended bias", the NACC will reinvestigate six individuals (five public servants and one public official) referred by the robodebt royal commission to determine whether corrupt conduct occurred; the initial decisio...

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What prompted the NACC to reopen its investigation into the six individuals referred by the robodebt royal commission?

The National Anti-Corruption Commission (NACC) will reinvestigate six individuals referred by the robodebt royal commission following criticism of its initial decision not to investigate. This decision comes after an independent review found the NACC commissioner was "affected by apprehended bias". The reinvestigation will determine if any corrupt conduct occurred.

kathimerini.gr

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Feb 16, 19:09

Navalnaya Renews Call for Free Russia on Anniversary of Husband's Death

Yulia Navalnaya, widow of Alexei Navalny, called on supporters to continue his fight for a free Russia on the one-year anniversary of his death in a Russian prison; she accused Vladimir Putin of trying to erase Navalny's legacy and described actions people could take to continue his work.

Navalnaya Renews Call for Free Russia on Anniversary of Husband's Death

Yulia Navalnaya, widow of Alexei Navalny, called on supporters to continue his fight for a free Russia on the one-year anniversary of his death in a Russian prison; she accused Vladimir Putin of trying to erase Navalny's legacy and described actions people could take to continue his work.

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What is the significance of Yulia Navalnaya's call for continued activism one year after Alexei Navalny's death?

On the one-year anniversary of Alexei Navalny's death in prison, his wife Yulia Navalnaya urged supporters to continue fighting for a "free and peaceful" Russia. She highlighted the importance of continued activism, including protests and supporting political prisoners, to achieve Navalny's vision. Navalnaya is expected to participate in a Berlin memorial event.

dw.com

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Feb 14, 22:08

Trump Suspends US Anti-Bribery Law, Raising Global Corruption Concerns

President Trump suspended the US Foreign Corrupt Practices Act (FCPA) for 180 days, halting enforcement of bribery prohibitions against US companies. This decision weakens global anti-corruption efforts and could increase corruption, especially in Latin America, where the FCPA has served as a model ...

Trump Suspends US Anti-Bribery Law, Raising Global Corruption Concerns

President Trump suspended the US Foreign Corrupt Practices Act (FCPA) for 180 days, halting enforcement of bribery prohibitions against US companies. This decision weakens global anti-corruption efforts and could increase corruption, especially in Latin America, where the FCPA has served as a model ...

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How does the suspension of the FCPA impact anti-corruption efforts in Latin America?

The FCPA's suspension weakens international anti-corruption efforts, as evidenced by expert concerns regarding decreased investigations into bribery. The law's suspension undermines the precedent set by US enforcement, impacting countries with laws inspired by the FCPA, including those in Latin America. Experts highlight the symbolic significance of the suspension, suggesting a prioritization of business interests over anti-corruption initiatives.

cnbc.com

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Feb 12, 22:20

Trump Suspends Anti-Bribery Law, Impacting Tesla Suppliers

President Trump suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, citing national security concerns related to critical minerals and deep-water ports; this directly impacts Tesla, whose suppliers have previously paid over \$1.5 billion in FCPA-related settlements.

Trump Suspends Anti-Bribery Law, Impacting Tesla Suppliers

President Trump suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, citing national security concerns related to critical minerals and deep-water ports; this directly impacts Tesla, whose suppliers have previously paid over \$1.5 billion in FCPA-related settlements.

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How does the suspension of the FCPA relate to the acquisition of strategic business advantages, specifically concerning critical minerals and deep-water ports?

The FCPA suspension directly impacts Tesla, as several of its major suppliers for critical minerals (like Glencore and Albemarle) have previously paid significant fines for FCPA violations. This suggests a potential link between the suspension and efforts to benefit Tesla's business interests.

elmundo.es

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Feb 11, 13:11

Spain's Corruption Perception Index Score Plummets to 46th Globally

Spain's score in Transparency International's 2024 Corruption Perception Index fell to 56, placing it 46th globally and 16th in the EU, due to stagnant anti-corruption policies, weakened regional control structures, and delayed transposition of EU directives.

Spain's Corruption Perception Index Score Plummets to 46th Globally

Spain's score in Transparency International's 2024 Corruption Perception Index fell to 56, placing it 46th globally and 16th in the EU, due to stagnant anti-corruption policies, weakened regional control structures, and delayed transposition of EU directives.

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What are the key factors contributing to Spain's significant decline in Transparency International's 2024 Corruption Perception Index?

Spain's ranking in Transparency International's Corruption Perception Index (CPI) dropped four points and ten places in 2024, falling to 46th out of 180 countries and 16th among 27 EU nations. This places Spain at the same level as Cyprus, Czech Republic, and Grenada, scoring 56 out of 100, fifteen points below the average for 'full democracies'.

bbc.com

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Feb 18, 07:07

Vietnam Amends National Assembly Law to Enhance Deputy Accountability

The Vietnamese National Assembly passed a law on February 17, 2025, amending its organization law to include provisions for temporarily suspending or removing deputies facing criminal charges or disciplinary actions (warnings or above), clarifying procedures for accountability and transparency.

Vietnam Amends National Assembly Law to Enhance Deputy Accountability

The Vietnamese National Assembly passed a law on February 17, 2025, amending its organization law to include provisions for temporarily suspending or removing deputies facing criminal charges or disciplinary actions (warnings or above), clarifying procedures for accountability and transparency.

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How does this amendment relate to the Politburo's Regulation 148 concerning temporary suspension of officials?

The amendment to the National Assembly Organization Law formalizes procedures outlined in the Politburo's Regulation 148, addressing the temporary suspension of officials with serious misconduct. This clarifies the process for removing deputies facing charges, ensuring accountability and transparency within the National Assembly.

dw.com

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Feb 16, 16:08

Navalny's Death Weakens Russian Opposition

The death of Alexei Navalny in a Russian prison in February 2024 has significantly weakened the Russian opposition movement, with his Anti-Corruption Foundation losing influence due to the war in Ukraine and the subsequent crackdown on dissent.

Navalny's Death Weakens Russian Opposition

The death of Alexei Navalny in a Russian prison in February 2024 has significantly weakened the Russian opposition movement, with his Anti-Corruption Foundation losing influence due to the war in Ukraine and the subsequent crackdown on dissent.

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What was the immediate impact of Alexei Navalny's death on the Russian opposition movement and public protests?

In November 2024, nearly 2,000 Russians protested in Berlin against the war, prompting reflection on the larger protests four years prior. Hundreds of thousands protested Alexei Navalny's arrest, met with government violence, arrests, and restrictions on assembly and speech. Navalny's death in February 2024 further suppressed mass protests in Russia.",

euronews.com

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Feb 14, 01:06

Bangladesh Demands UK, EU Action on \$248 Billion Theft

Bangladesh's new government accuses former leader Sheikh Hasina and her allies of stealing nearly \$248 billion, with evidence suggesting \$480 million was invested in UK property, prompting calls for UK and EU action to recover the funds and hold those responsible accountable.

Bangladesh Demands UK, EU Action on \$248 Billion Theft

Bangladesh's new government accuses former leader Sheikh Hasina and her allies of stealing nearly \$248 billion, with evidence suggesting \$480 million was invested in UK property, prompting calls for UK and EU action to recover the funds and hold those responsible accountable.

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What concrete actions can the UK and EU take to help Bangladesh recover the estimated \$248 billion allegedly stolen by Sheikh Hasina and her associates?

Bangladesh accuses its former leader, Sheikh Hasina, and associates of stealing nearly \$248 billion, with an estimated \$480 million laundered into UK properties. This theft has prompted calls for international cooperation to recover the funds and hold those responsible accountable.

kathimerini.gr

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Feb 12, 10:11

Trump Suspends Foreign Corrupt Practices Act

President Donald Trump suspended the Foreign Corrupt Practices Act (FCPA) on Monday evening via executive order, arguing it harms US business competitiveness by preventing bribery of foreign officials, a move drawing sharp criticism domestically and internationally.

Trump Suspends Foreign Corrupt Practices Act

President Donald Trump suspended the Foreign Corrupt Practices Act (FCPA) on Monday evening via executive order, arguing it harms US business competitiveness by preventing bribery of foreign officials, a move drawing sharp criticism domestically and internationally.

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How does Trump's justification for suspending the FCPA compare to the historical context and purpose of the law?

Trump's decision to suspend the FCPA follows his long-standing criticism of the law, which he views as detrimental to American businesses. This controversial move has drawn significant international and domestic backlash, with critics arguing it weakens the US's fight against global corruption. The suspension is temporary, pending a review by Attorney General Pam Bondi.

theguardian.com

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Feb 11, 04:08

Trump Halts FCPA Prosecutions to Boost US Competitiveness

President Trump signed an executive order on Monday pausing US prosecutions under the Foreign Corrupt Practices Act (FCPA) to promote American competitiveness, prompting criticism from Transparency International.

Trump Halts FCPA Prosecutions to Boost US Competitiveness

President Trump signed an executive order on Monday pausing US prosecutions under the Foreign Corrupt Practices Act (FCPA) to promote American competitiveness, prompting criticism from Transparency International.

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What is the immediate impact of President Trump's executive order on FCPA enforcement and ongoing investigations?

President Trump issued an executive order halting prosecutions under the Foreign Corrupt Practices Act (FCPA), aiming to enhance American competitiveness. The order directs Attorney General Pam Bondi to create new enforcement guidelines and mandates her approval for future FCPA actions. This impacts ongoing investigations and potentially reduces penalties for US companies accused of bribery.

dailymail.co.uk

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Feb 11, 16:09

Global Corruption Soars as Denmark, Finland, and Singapore Top 2024 Index

The 2024 Corruption Perceptions Index ranks Denmark, Finland, and Singapore as the least corrupt, while revealing an "alarmingly high" global rise in corruption, with 47 nations scoring their lowest since 2012, impacting climate change efforts and jeopardizing transparency.

Global Corruption Soars as Denmark, Finland, and Singapore Top 2024 Index

The 2024 Corruption Perceptions Index ranks Denmark, Finland, and Singapore as the least corrupt, while revealing an "alarmingly high" global rise in corruption, with 47 nations scoring their lowest since 2012, impacting climate change efforts and jeopardizing transparency.

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What are the key findings of the 2024 Corruption Perception Index, and what are its immediate global implications?

Denmark, Finland, and Singapore lead the 2024 Corruption Perception Index (CPI), ranking first, second, and third respectively, despite a global surge in corruption deemed "alarmingly high" by Transparency International. Their CPI scores are 88, 88, and 84 out of 100, respectively, reflecting relatively low perceived corruption in their public sectors.

Showing 145 to 156 of 187 results