by Jyotsna Bucktowar | May 18, 2024
The Ortega-Murillo regime’s ability to manipulate the gold market and make money from corrupt practices, as well as its repression of the Nicaraguan people, are the targets of the Department of Treasury’s OFAC…
by Jyotsna Bucktowar | May 18, 2024
Investigators discovered that the director signed contracts in early 2022 obliging a department within the State Water Resources Agency to pay twice the normal price for electricity. The suspect is facing serious charges of “embezzlement of property through abuse of...
by Jyotsna Bucktowar | May 15, 2024
Ajmal Rahmani accumulated real estate in Germany between 2018 and 2022 valued at 197m. He purchased the properties through German companies registered under his Cyprus passport in addition to Cypriot holding companies. He and his father, Mir Rahman Rahmani, were...
by AdrianaAMLP | May 13, 2024
This report highlights findings and lessons from cases of corruption documented in our online Climate and Corruption Case Atlas, the first digital tool of its kind – analysing almost 80 cases of climate corruption around the world The impact of corruption in...
by Jyotsna Bucktowar | May 8, 2024
The SEC announced settled enforcement proceedings against audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers, charging them with deliberate and systemic failures to comply with PCAOB standards in their audits and reviews of hundreds of public companies,...
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