Tag: Corruption

The former Peruvian president Alexander Toledoinvestigated for corruption and money laundering in the framework of the mega-scandal of the Brazilian ...

A democracy of results demands transparency. Because without transparency it is practically impossible to generate the trust that we citizens ...

The General Prosecutor of the Republic (FGR) obtained a new connection to the process against the former capital functionary and ...

An appeals court in Peru ratified on Friday the 36 months of preventive detention for alleged corruption imposed on the ...

The General Prosecutor of the Republic (FGR) rejected the million-dollar reparation agreement proposed by the former director of Petróleos Mexicanos ...

The United States Department of the Treasury reported this Thursday that it has sanctioned the former president of Paraguay Horace ...

A military court of Burma sentenced on Friday Aung San Suu Kyi to another seven years in prison for corruption, ...

The manufacturing conglomerate Honeywell International Inc. said Monday it has agreed to pay about $200 million to resolve criminal and ...

The plenary session of the Chamber of Senators approved in general by 69 votes of Morena, PVEM, PT and PES, ...

The Greek anti-money laundering authority froze the financial assets of the Greek Eva Kailione of the vice-presidents of the European ...