Category: anti-corruption

Cross-border, state-directed kleptocracy – 21st century authoritarianism

     

  Lebanon-based businessmen who lost enterprises through dealings with members of Saudi Arabia’s royal family and others in the kingdom are closely watching a the anti-corruption campaign led by the… Read more »

Civil society defending Ukraine’s revolution against Ukraine’s leaders

     

As Ukraine’s oligarchic status quo re-asserts its power, the country’s international partners need to step up their support for democracy, says Sergii Leshchenko, a Ukrainian journalist and a member of… Read more »

Rights defenders at risk: 20 years after UN Declaration

     

In a Russian court hearing yesterday, human rights defender Semyon Simonov (left) faced police officers who had detained him in April in the southern city of Volgograd. Simonov had been… Read more »

Paradise Papers highlight kleptocracy’s corrosive impact on democracy

     

  A huge leak of financial documents revealed by a group of about 100 media organizations on Sunday provided deep insights into some of the mechanisms used by top politicians and celebrities… Read more »

Slain journalist Caruana Galizia exposed ‘mafia state’ Malta’s part in global kleptocracy

     

A Maltese police officer has been attacked by the son of a murdered journalist after writing on Facebook that ‘everyone gets what they deserve’ after she was killed, according to reports. The… Read more »

Canada passes ‘Global Magnitsky’, Russia threatens retaliation

     

A bill targeting foreign nationals who have committed human rights violations has passed final reading in Canada’s Senate, writes Leslie Young of Investigative Global News: Bill S-226, which has now… Read more »

Ukraine’s ‘double existential threat’ – West’s credibility at stake

     

The West’s credibility and cohesion are at stake in Ukraine, according to a new analysis from Chatham House, the London-based foreign policy think-tank. The international community has invested heavily in… Read more »

Ukraine’s new generation of civic activists emerging?

     

Ukraine’s anti-corruption bureau said Wednesday it had detained a deputy defense minister and another top military official for allegedly embezzling millions in state funding through an illegal oil-purchase scheme. The… Read more »

‘Gaping paradox’ at heart of Putin’s authoritarian rule

     

The director of Russian opposition politician Aleksei Navalny’s Anticorruption Foundation (FBK), Roman Rubanov, was briefly detained and told to return to a law enforcement agency for questioning on October 13,… Read more »

Corruption sapping faith in Latin American democracy

     

Guatemala is experiencing a major crisis triggered by scandals of corruption; Honduras is debating the re-election of its President, in open contradiction to its Constitution while facing indications of corruption… Read more »