Tag #Anti-Corruption

Showing 181 to 187 of 187 results

liberation.fr

🌐 75% Global Worthiness

Dec 9, 22:09

Corruption Most Frequent Offense in French Courts: 2021-2022 AFA Study

A French anti-corruption agency study of 504 court cases from 2021-2022 found corruption to be the most frequent offense (36.9% of offenses, 29.2% of cases), followed by embezzlement (22.1% of offenses, 26.4% of cases), with 79.7% of defendants being men and a 71.7% conviction rate.

Corruption Most Frequent Offense in French Courts: 2021-2022 AFA Study

A French anti-corruption agency study of 504 court cases from 2021-2022 found corruption to be the most frequent offense (36.9% of offenses, 29.2% of cases), followed by embezzlement (22.1% of offenses, 26.4% of cases), with 79.7% of defendants being men and a 71.7% conviction rate.

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Peace, Justice, and Strong Institutions

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What sectors were most affected by integrity breaches, and what percentage of cases did each sector represent?

The study, encompassing 489 cases and 1350 defendants, shows a strong correlation between gender and corruption, with 79.7% of defendants being male. Public sector involvement dominated (51.6% of cases), particularly local governments (almost half), followed by central and decentralized state administrations. Private sector involvement was prominent in specialized services, construction, and public works.

azatutyun.am

🌐 75% Global Worthiness

Dec 6, 22:11

Armenian Finance Minister Accused of Corruption, Report Filed

Armenian lawyers filed a report with the Anti-Corruption Committee alleging that Finance Minister Vahé Hovhannisyan engaged in corrupt practices, including receiving a $1 million interest-free loan and failing to declare it, potentially leading to conflicts of interest and illicit enrichment.

Armenian Finance Minister Accused of Corruption, Report Filed

Armenian lawyers filed a report with the Anti-Corruption Committee alleging that Finance Minister Vahé Hovhannisyan engaged in corrupt practices, including receiving a $1 million interest-free loan and failing to declare it, potentially leading to conflicts of interest and illicit enrichment.

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Peace, Justice, and Strong Institutions

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What are the specific allegations of corruption against Finance Minister Vahé Hovhannisyan, and what immediate actions are being taken?

A lawyer's report alleging corruption against Armenian Finance Minister Vahé Hovhannisyan has been referred to the Anti-Corruption Committee. The report details inconsistencies in Hovhannisyan's asset declarations, suggesting potential money laundering or illicit enrichment. Investigations are underway by both the Anti-Corruption Committee and the Corruption Prevention Commission.

arabic.cnn.com

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Nov 29, 10:09

China Investigates Top Military Official Amid Xi Jinping's Anti-Corruption Campaign

China's Ministry of Defence announced the investigation of General Miao Hua, a member of the Central Military Commission, for corruption, part of President Xi Jinping's wide-ranging anti-corruption campaign targeting high-ranking military officials, including reported investigations into Defence Min...

China Investigates Top Military Official Amid Xi Jinping's Anti-Corruption Campaign

China's Ministry of Defence announced the investigation of General Miao Hua, a member of the Central Military Commission, for corruption, part of President Xi Jinping's wide-ranging anti-corruption campaign targeting high-ranking military officials, including reported investigations into Defence Min...

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of the investigation into General Miao Hua and the reported investigation of Defence Minister Dong Jun?

The Chinese Ministry of Defence announced the investigation of General Miao Hua, a member of the Central Military Commission, for serious disciplinary violations—a euphemism for corruption. This follows reports of an investigation into Defence Minister Dong Jun. These actions are part of President Xi Jinping's extensive anti-corruption campaign within the People's Liberation Army (PLA).

dw.com

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Nov 19, 19:21

Moldova Reshuffles Government Amidst Russian Interference Concerns

Moldova's government undergoes a reshuffle amidst concerns about Russian interference and upcoming elections. A new anti-corruption package aims to counter vote buying and strengthen institutions.

Moldova Reshuffles Government Amidst Russian Interference Concerns

Moldova's government undergoes a reshuffle amidst concerns about Russian interference and upcoming elections. A new anti-corruption package aims to counter vote buying and strengthen institutions.

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Peace, Justice, and Strong Institutions

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What were the main outcomes of the recent government reshuffle in Moldova?

Moldovan ministers were sworn in and introduced to their teams. President Maia Sandu will propose an anti-political corruption legislative package after consultations with parties.

mk.ru

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Dec 6, 16:09

Post-Government Careers of Ukrainian Officials Spark Analysis

Former Ukrainian officials, including Foreign Minister Dmytro Kuleba and infrastructure ministers Oleksandr Kubrakov and Mustafa Nayem, have transitioned to roles in academia and international organizations, prompting analysis of post-government career paths and their impact on Ukrainian internation...

Post-Government Careers of Ukrainian Officials Spark Analysis

Former Ukrainian officials, including Foreign Minister Dmytro Kuleba and infrastructure ministers Oleksandr Kubrakov and Mustafa Nayem, have transitioned to roles in academia and international organizations, prompting analysis of post-government career paths and their impact on Ukrainian internation...

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Quality Education

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How do these transitions reflect broader trends in Ukrainian politics and international relations?

These transitions reflect a pattern of Ukrainian officials leveraging their experience for international collaborations post-government service. Kuleba's Harvard role involves teaching and research, while Kubrakov's center aims for Ukrainian economic revitalization. This trend might indicate a shift in Ukrainian post-government career paths.

us.cnn.com

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Dec 3, 12:16

Vietnam Upholds Death Sentence in $12 Billion Fraud Case

A Vietnamese court upheld the death sentence for real estate tycoon Truong My Lan for her role in a $12 billion fraud case, Vietnam's largest financial fraud, prompting a $24 billion government bailout of Saigon Joint Stock Commercial Bank.

Vietnam Upholds Death Sentence in $12 Billion Fraud Case

A Vietnamese court upheld the death sentence for real estate tycoon Truong My Lan for her role in a $12 billion fraud case, Vietnam's largest financial fraud, prompting a $24 billion government bailout of Saigon Joint Stock Commercial Bank.

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What long-term consequences might this case have for foreign investment in Vietnam and the country's overall economic stability?

The ruling's finality sends a strong signal to Vietnam's business community and beyond, emphasizing accountability for financial malfeasance. The scale of the fraud and the government's response could reshape investor confidence and regulatory practices within the Vietnamese financial sector. Future cases may see harsher penalties and greater regulatory scrutiny.

elpais.com

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Nov 29, 11:19

Mexico City Proposes Constitutional Amendment to Combat Corruption

Mexico City proposes a constitutional amendment establishing the right to a corruption-free environment and good governance, creating specialized anti-corruption agencies, and focusing on asset recovery; this follows previous failures under Peña Nieto and López Obrador administrations.

Mexico City Proposes Constitutional Amendment to Combat Corruption

Mexico City proposes a constitutional amendment establishing the right to a corruption-free environment and good governance, creating specialized anti-corruption agencies, and focusing on asset recovery; this follows previous failures under Peña Nieto and López Obrador administrations.

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What is the core objective of Mexico City's proposed constitutional amendment regarding corruption?

The Mexico City government proposes a constitutional amendment establishing the right to a corruption-free environment and good governance. This includes a new general law to investigate and punish corruption, focusing on asset recovery and preventative measures, rather than solely punitive actions.

Showing 181 to 187 of 187 results