Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Home » Archives by category » CRIME » Corruption, Asset Recovery & Transparency

Time to tackle grand corruption.

Time to tackle grand corruption.

The U.S. Department of Justice and the Securities and Exchange Commission are on something of a roll lately in bringing corruption cases to fruition under the Foreign Corrupt Practices Act…

Research indicate Higher Education Improve Police Performance.

Research indicate Higher Education Improve Police Performance.

Research studies at Michigan State University show police officers who have earned a college degree demonstrate better overall job performance and have greater advancement opportunities than their colleagues without a…

New “National Federal Intelligence Agency” under discussion in Argentina.

New “National Federal Intelligence Agency” under discussion in Argentina.

Argentina’s Congress on Tuesday began debating a proposal to reform the clandestine service, whose alleged transgressions have ranged from simple corruption to helping the former military government identify many of…

Corruption in Security aids extremists. What to do?

Corruption in Security aids extremists. What to do?

Serious concerns have been raised about the role of corruption in the cases of Mali, Kenya, Nigeria, Irak and Syria by ignoring or aiding the activities of extremists, in covering…

Brazil pursuing cases against corruption rings.

Brazil pursuing cases against corruption rings.

While the world awaits Brazil’s first enforcement action under the new Brazilian Clean Companies Act (the BCCA), local authorities are busy pursuing corruption cases against individuals. Prosecutors are making clear…

To fight crime, more U.S. law enforcement agencies are using undercover agents.

To fight crime, more U.S. law enforcement agencies are using undercover agents.

The U.S. federal government has expanded the use of undercover operations in recent years, with officers from at least 40 federal agencies posing as  welfare recipients, business people, doctors, political…

U.S. Dept of Justice is Cleaning up after Bank crisis.

U.S. Dept of Justice is Cleaning up after Bank crisis.

Bank of America’s record settlement with the US government last week has taken the total penalties imposed by the authorities for the mis-selling of mortgage-backed securities to more than $50bn.…

“Nixle Tip Watch” Anonymous Tips System effective against Crime.

“Nixle Tip Watch” Anonymous Tips System effective against Crime.

In more and more cases, anonymous tips are leading to big breaks in criminal investigations in the United States.  Alert citizens chose to use Nixle Tip Watch as the first…

Corruption impact LatAm, says U.S. 2014 Human Right Report.

Corruption impact LatAm, says U.S. 2014 Human Right Report.

The 2014 Human Rights Practices report emphasizes the impact of corruption in most Latin American countries, but in particular in countries where organized crime has a strong presence such as Mexico, Guatemala and Colombia. In Mexico,…

Unrest: Argentina celebrate 30 years democracy while Government accuse police and looters of political destabilization.

Unrest: Argentina celebrate 30 years democracy while Government accuse police and looters of political destabilization.

While Argentina readies to celebrate its 30 years of continuos democracy on Tuesday with a rally to be held at the Bicentennial museum, the wave of looting triggered by police…

Page 1 of 9123Next ›Last »