by Jyotsna Bucktowar | Feb 2, 2026
The deal brokered by a powerful UAE royal and national security adviser has sparked allegations of conflicts of interest, potential violations of the U.S. Constitution’s emoluments clause, and undue foreign influence on U.S. policy, particularly after the Trump...
by Jyotsna Bucktowar | Jan 29, 2026
The breaches relate to an ongoing investigation into suspected fraud and money laundering at London Capital & Finance Plc, which saw around 11,000 investors lose over £237 million between 2014 and 2019. The individuals had previously received a suspended sentence...
by Jyotsna Bucktowar | Jan 16, 2026
Framing corruption as not just a governance issue but a human rights concern, the guide provides practical tools for governments, civil society, and institutions to understand the links between corruption and human rights, fulfill obligations to respect, protect, and...
by AdrianaAMLP | Jan 1, 2026
The report explores how corrupt acts by public officials and private actors facilitate trafficking in persons by enabling recruitment, transit, exploitation and the concealment of criminal profits, while also weakening law enforcement, judicial processes and victim...
by AdrianaAMLP | Dec 22, 2025
The official is alleged to have provided confidential information to a favoured company to secure a contract worth over €1 million and is also suspected of corruption. During searches, authorities seized approximately €38,000 in cash and a gold bar. One suspect...
Recent Comments