The Trump administration is telling prosecutors and agents to care less on efforts to investigate foreign corruption, ...
Recommendations to the Foreign Ministers of EU Member States Ahead of the Syria Conference in Paris on February 13 ...
The Minister of Justice,  Lateef Fagbemi, SAN, on Tuesday inaugurated a National Anti-Corruption Strategy (NACS) ministerial committee to check the widespread corruption in both the public and private ...
President Donald Trump’s freeze on foreign assistance has dealt a blow organizations fighting human trafficking and forced labor in Cambodia, where tens of thousands of people are held captive and for ...
The Attorney General of the Federation (AGF) inaugurated a national anti-corruption strategy (NACS) ministerial committee ...
As part of the concerted efforts to check widespread corruption in both public and private sectors, the Federal Government on ...
The Foreign Corrupt Practices Act of 1977, or FCPA, prohibits people or companies operating in the U.S. from giving money or ...
The Chaffee County Sheriff’s Office arrested a suspect who was wanted on multiple felony warrants out of Oklahoma. The ...
The FCPA prohibits paying or offering to pay money or anything of value to a foreign official for the purpose of obtaining or ...
As we reported earlier, Donald Trump has suggested that Ukraine "may or may not be Russian someday" (see 8.17am post). We've been keeping an eye on reaction in Ukraine, where the comments are ...
The Transnational Organized Crime Threat Assessment – Sahel (TOCTA Sahel) consists of a series of research reports that provide in-depth analysis of the main criminal markets in the Sahel, including ...