Corruption

Senators Push For Inspector General Oversight On $500B Company Bailout Fund

Senators Push For Inspector General Oversight On $500B Company Bailout Fund
Senators Push For Inspector General Oversight On $500B Company Bailout Fund
April 01, 2020  |  Coronavirus

Democratic Senators are pushing to ensure that Treasury Secretary Steve Mnuchin does proper oversight work on the $500 billion stimulus passed last week by the...

READ MORE >
Employees Claim OYO Uses Corrupt Practices To Boost Growth
Employees Claim OYO Uses Corrupt Practices To Boost Growth
January 03, 2020  |  International

The New York Times is reporting that OYO, a quickly growing hotel startup that aims to be the largest hotel chain in the world by...

READ MORE >
Liberia’s Lost $100M Found In Central Bank
Liberia’s Lost $100M Found In Central Bank
March 01, 2019  |  International

Two of Liberia’s central bank officials have been detained over widespread malpractice at the bank related to $104 million in missing bank notes. Get the...

READ MORE >
Advocacy Group Says EU’s Tax Haven Blacklist Is Failing
Advocacy Group Says EU’s Tax Haven Blacklist Is Failing
September 25, 2018  |  B2B Payments

Tax havens are typically assumed to be islands in warm climates offering low tax rates for organizations looking for a lucrative loophole. But these “havens”...

READ MORE >
Latvian Defense Ministry Says Corruption Allegations Are Fake News
Latvian Defense Ministry Says Corruption Allegations Are Fake News
February 21, 2018  |  International

The Latvian Defense Ministry is contending that corruption allegations — which resulted in the suspension of a central bank governor on Tuesday (Feb. 20) —...

READ MORE >
African Dictator’s Son Stands Trial For Money Laundering
African Dictator’s Son Stands Trial For Money Laundering
January 03, 2017  |  Security & Fraud

Amid several investigations by France into how several African leaders acquired their wealth, the vice president of Equatorial Guinea, Teodorin Obiang, is now on trial...

READ MORE >