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Sanctions
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Sanctions
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Corruption
Money Laundering
Zelensky ally Oleksii Chernyshov banned from leaving Ukraine amid $24 million land fraud case
Corruption
Tejaswini Deshmukh
-
June 28, 2025
In a stunning court ruling on June 27, Ukraine's Deputy Prime Minister Oleksii Chernyshov was ordered to pay bail of Hr 120 million (approximately...
Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe
Corruption
Krishna Pathak
-
April 25, 2025
In a big move, Brazil’s Supreme Court has ordered the arrest of a former president. On April 24, Judge Alexandre de Moraes decided that...
Moon Jae-in Accused of High-Level Bribery Through Thai Airline Job for Son-in-Law
Corruption
Tejaswini Deshmukh
-
April 24, 2025
The former South Korean President Moon Jae-in has been indicted for bribery. Prosecutors say the case is linked to...
Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis
Corruption
Tejaswini Deshmukh
-
March 31, 2025
Marine Le Pen, the leader of France’s National Rally party, has been found guilty in a major embezzlement case....
Former French President Nicolas Sarkozy Faces Seven-Year Prison Demand in Libya Corruption Case
Corruption
Tejaswini Deshmukh
-
March 28, 2025
Former French President Nicolas Sarkozy is facing serious legal trouble. French prosecutors have asked a court to sentence him...
End of the FCPA: The Global War on Corruption Loses a Key Ally
Corruption
Tejaswini Deshmukh
-
February 19, 2025
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a...
Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme
Corruption
Tejaswini Deshmukh
-
December 20, 2024
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting...
S. Iswaran Jailed in Historic Graft Trial: A Landmark Corruption Case in Singapore
Corruption
Tejaswini Deshmukh
-
October 5, 2024
In a development that has shaken Singapore's political landscape, former Transport Minister S. Iswaran was sentenced to 12 months...
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