Colombia is home to a billion-dollar black market gold sector that funds armed groups and organized crime, fuels corruption, and has a devastating ... shadows of Segovia for generations – and our ...
“That’s the textbook definition of an organized crime gang.” These connections include ... scandal involving his activities as a congressman where he allegedly ran a corruption racket that laundered ...
Only a small fraction of the Public Integrity Section’s employees — roughly a half-dozen — will remain in an office that had ...
Police have arrested several people as part of a corruption probe targeting the European Parliament and Chinese tech company Huawei, Belgian authorities have said. The suspects, who are alleged to ...
WA's Nationals leader Shane Love is urging the Corruption and Crime Commission to investigate the outsourcing of election staffing to labour hire company PersolKelly. He's also asked the CCC to ...
Prosecutors in the Justice Department section that handles public corruption cases have been told the unit will be ...
President Donald Trump launched some of his harshest attacks yet on the media on Friday, using a speech at the Department of Justice to baselessly accuse outlets including CNN of illegal and corrupt ...
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President Donald Trump's administration is considering cutting most of the lawyers in the U.S. Justice Department unit that ...
The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing. Speaking during a ...
The Economic and Financial Crimes Commission (EFCC), which investigates and prosecutes corruption in Nigeria, said in a report on Monday that some of the recovered money was reinvested in ...
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