by Jyotsna Bucktowar | Sep 26, 2024
The Task Force advocates for stronger collaboration among the private sector, public institutions, and civil society to build more resilient, transparent, and accountable organisations. Rec 1 encourage the implementation of integrity and anti-corruption measures....
by Jyotsna Bucktowar | Aug 24, 2024
Chile’s top lawyer, Luis Hermosilla, has been detained pending trial on charges of ML and tax fraud following a high-profile corruption scandal. The court approved the prosecution’s request for his detention after leaked recordings suggested he discussed...
by Jyotsna Bucktowar | Jul 1, 2024
Judge Marquinez also imposed fines on witnesses who failed to comply with summonses and noted that evidence from Mossack Fonseca’s servers lacked proper chain of custody. In relation to Operation Car Wash, a large-scale corruption investigation originating in...
by AdrianaAMLP | Jan 5, 2024
Despite progress since the last evaluation in 2010, key challenges remain, including the need for enhanced cooperation and coordination among authorities, particularly the Police, Prosecution Authority, and Tax Office.
by Jyotsna Bucktowar | Aug 29, 2023
A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled...
Recent Comments