" Q: It's an anti-corruption investigation - "That's the big title: anti-corruption.
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The reformers want a new independent anti-corruption court for the anti-corruption prosecutor, named in 2015.
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One agency targeted for a direct hit to their coffers: Ukraine's National Anti-Corruption Bureau, Kyiv's foremost anti-corruption body.
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Some politicians are even attempting to tarnish the name of one of the country's most respected anti-corruption organisations, the Anti-corruption Action Centre (AntAC).
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Several high-ranking security officials have been prosecuted since the creation last year of the first-ever anti-corruption commission and anti-corruption justice center.
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Her third bill, a broad anti-corruption bill called the Anti-Corruption and Public Integrity Act, was introduced in the House a few weeks ago.
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Russia actually acknowledges anti-corruption protests after detaining opposition leader Russia actually acknowledges anti-corruption protests after detaining opposition leader Russian police detained dozens of people, including opposition leader Alexei Navalny, in anti-corruption protests that drew thousands in Moscow and around the country on Sunday.
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Sarbanes is spearheading the comprehensive anti-corruption legislation that is House Democrats' first bill of the year, so he's an obvious ally on Warren's anti-corruption bill.
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"DJI condemns any form of corruption strongly and has set up a high-level anti-corruption task force to investigate further and strengthen anti-corruption measures," it said.
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ANTI-CORRUPTION CAMPAIGN Prince Mohammed tightened his grip on power with the start of the anti-corruption campaign at the weekend, purging the kingdom's political and business elite.
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ANTI-CORRUPTION CAMPAIGN Prince Mohammed tightened his grip on power with the start of the anti-corruption campaign at the weekend, purging the kingdom's political and business elite.
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Lula has already been charged twice in connection to a massive anti-corruption investigation centered on state oil company Petrobras and will stand trial before anti-corruption judge Sergio Moro.
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For the executive branch, the report recommends an interagency task force on corruption, senior anti-corruption officials at relevant agencies and anti-corruption offices at relevant agencies, among 11 recommendations.
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Passing strong anti-corruption legislation through the House would make an important statement and lay the groundwork for a more ambitious anti-corruption agenda — even if Senate Republicans kill it.
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Anti-corruption campaign Zhao Leji, 60, the youngest new standing committee member, inherits one of the most powerful roles in Chinese politics, becoming head of the party's anti-corruption task force.
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Solomon's interview made a blockbuster (and false) assertion: Yovanovitch had given Lutsenko a "do-not-prosecute" list that included a founder of an anti-corruption group, Anti-Corruption Action Centre (AntAc).
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As a condition for its last major lending program, negotiated in 2015, the I.M.F. insisted Ukraine establish an independent anti-corruption law enforcement group, the National Anti-Corruption Bureau of Ukraine.
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Ukraine passed a law criminalising illicit enrichment in 2015 but the constitutional court overturned the law in February, sparking concern among anti-corruption campaigners, the anti-corruption bureau and Ukraine's overseas backers.
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At last May's landmark anti-corruption summit in London, the government headed by then-Prime Minister David Cameron said it would present an anti-corruption strategy by the end of the year.
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In Slovakia, where a huge anti-corruption movement over the past year has upended the political establishment, the Americans "haven't been that important", says Miroslav Beblavy, an MP from an anti-corruption party.
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"The anti-corruption campaign in Dubai in the late 2000s serves as a model for Saudi Arabia and its anti-corruption campaign," said Theodore Karasik, an adviser at Gulf State Analytics, a research consultancy.
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But the constitutional court overturned the law this week on the grounds that it contravened the presumption of innocence, sparking concern in the EU and among anti-corruption campaigners and the anti-corruption bureau.
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One shining exception to Romania's sorry state has been the National Anti-corruption Directorate, or DNA, which drew strength from the anti-corruption conditions attached to the country's accession to the EU in 2007.
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ANTI-CORRUPTION PROVISION Trump also labeled as "phony" an anti-corruption clause in the U.S. Constitution that Democrats have accused him of violating by profiting from his businesses, including a hotel in downtown Washington.
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Or, as Daria Kaleniuk, the executive director of the Anti-Corruption Action Center—a leading light among Ukraine's anti-corruption figures—added this month, there's one "ultimate beneficiary" of Giuliani and Trump's machinations: Russia.
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In a 2018 letter to Romania's president, Giuliani wrote that Romania's anti-corruption drive had led to "excesses," and that there should be an amnesty for those caught up in the anti-corruption dragnet.
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" Departing the EITI followed Trump's announcement that the U.S.'s Foreign Corrupt Practices Act—the keystone of America's anti-corruption policies; the rock upon which America's anti-corruption legacy was built—was a "horrible law.
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Saudi anti-corruption sweep At least 17 princes and top officials were detained in Saudi Arabia over the weekend as part of a new anti-corruption campaign initiated by King Salman bin Abdulaziz Al-Saud.
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They are also putting a major focus on anti-corruption legislation.
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"We're cautious optimists," says Vitaliy Shabunin, a prominent anti-corruption activist.
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Anti-corruption campaigners consider it an exemplary bulwark against official corruption.
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Australia's law enforcement anti-corruption watchdog is also investigating the allegations.
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It is also too early to judge his anti-corruption efforts.
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Rivera is the former National Director of Anti-Corruption in Colombia.
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First, the government should boost funding for the anti-corruption authority.
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Instead, it referred the claim back to an anti-corruption tribunal.
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Messrs Kenyatta and Odinga have launched an ambitious anti-corruption drive.
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Chinese demand collapsed after an anti-corruption crackdown; inventory languished, unsold.
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Human rights and anti-corruption groups have documented just the opposite.
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Abuse of power accounts for a third of anti-corruption investigations.
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Still, this has given real momentum to India's anti-corruption campaign.
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First, anti-corruption efforts are now embedded in U.S. foreign assistance.
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Magufuli should be praised for some of his anti-corruption reforms.
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He has presented himself as a reformer and anti-corruption fighter.
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Mr Cameron will host a global anti-corruption summit next month.
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He ran on a platform of economic development and anti-corruption.
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AMLO has resisted the appointment of an independent anti-corruption prosecutor.
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Host countries need to step up their own anti-corruption activities.
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The anti-corruption movement had given me a purpose for cartooning.
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No one element of the anti-corruption coalition can succeed alone.
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The Iraqi population has become extremely cynical about anti-corruption initiatives.
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Maybe Warren because it focuses attention on her anti-corruption plan.
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But efforts to adopt anti-corruption reforms sputtered amid political pressure.
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Xi's best month ever: "Anti-Corruption" about to kick into overdrive?
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The announcement was timed to coincide with International Anti-Corruption Day.
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But, clearly, Bharara considers his anti-corruption campaign in Albany unfinished.
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He appointed reformist ministers and supported long-stalled anti- corruption legislation.
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Anti-corruption messaging also isn't new for Democrats as a whole.
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There is a National Anti-Corruption Bureau (NABU) empowered to investigate high-level graft, a new anti-corruption prosecution service and a National Agency for the Prevention of Corruption to monitor the income declarations of government officials.
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He bullies journalists and uses an anti-corruption agency to hound rivals.
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Cameron was talking ahead of this week's anti-corruption summit in London.
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Wagner has been covering the months of anti-corruption protests in Romania.
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Since then, Browder has led an anti-corruption campaign against Russian officials.
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Anti-corruption prosecutors are investigating Strache on suspicion of breach of trust.
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Despite years of anti-corruption efforts, many analysts believe little has changed.
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But the anti-corruption M5S shuns Mr Berlusconi, a convicted tax fraudster.
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He also has kept up predecessor Susilo Bambang Yudhoyono's anti-corruption campaign.
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So far, the supposed anti-corruption campaign is only focused on Biden.
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Mr Xi says the party's own anti-corruption body should do that.
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The party of failed ideas has issued a new anti-corruption message.
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Go deeper: After Peru's president, regional anti-corruption wave finds next targets
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Congress this week repealed pollution and anti-corruption rules on energy companies.
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The U.S. has been a strong supporter of the anti-corruption agenda.
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Increase funding for anti-corruption training programs offered by independent international organizations.
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Whatever its flaws and risks, the anti-corruption drive marks an advance.
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Latvia's main anti-corruption body has been investigating the allegations since February.
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Cameron has called an international anti-corruption summit in London in May.
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The joshing was mostly affectionate: Mr Magufuli's anti-corruption drive is popular.
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Kovesi has led an anti-corruption prosecution agency called DNA since 2013.
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Its Congress responded by enacting a dramatic series of anti-corruption laws.
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In 2011 he set up an anti-corruption body called Taskforce Sweep.
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He took quick executive action, including opening Ukraine's High Anti-Corruption Court.
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The political crisis has been compounded by a sweeping anti-corruption crackdown.
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He currently heads the country's anti-corruption commission (try not to laugh).
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Maryam Nawaz was arrested by anti-corruption agents in Lahore on Aug.
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To succeed, Ukraine needs committed government officials and strong anti-corruption institutions.
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The fact is that anti-corruption campaigns seldom are immune to politics.
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His campaign promise of an anti-corruption court lay unfulfilled for years.
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Since then Browder has led an anti-corruption campaign against Russian officials.
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It's all part of Philippines President Rodrigo Duterte's big anti-corruption drive.
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The demonstrators were attending a large-scale anti-corruption demonstration in Moscow.
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Politburo members also pledged to strictly follow anti-corruption rules, Xinhua said.
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Sadr's followers have been staging protests demanding anti-corruption reforms since February.
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Few others have slipped through the net of China's anti-corruption drive.
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One would think that an anti-corruption campaign would have broad support.
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Mr Chakravarty alleges a second malign motive behind the anti-corruption campaign.
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"I'm tired, everyone is tired," said Emmanuela Douyon, an anti-corruption activist.
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Since then, he has signed several landmark anti-corruption bills into law.
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The relationship between Lutsenko and the anti-corruption activists began to sour.
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The so-called anti-corruption drive generated over $100 billion in settlements.
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He took quick executive action, including opening Ukraine's High Anti-Corruption Court.
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ANTI-CORRUPTION PLATFORM PML-N's main challenge is expected to come from the Pakistan Tehreek-e-Insaf (PTI) party led by cricketer-turned-politician Imran Khan, who is betting his anti-corruption message will propel him to power.
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PARIS (Reuters) - France is tightening its anti-corruption laws to clean up its image after several French companies were slapped with huge fines abroad, with planned reforms including greater protection for whistleblowers and a new anti-corruption agency.
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An official review of the Malaysia Anti-Corruption Commission's investigation into the funds in the prime minister's account has concluded that the anti-corruption agency's inquiries are "still incomplete", and should continue by seeking evidence from overseas financial institutions.
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And to ensure its National Anti-Corruption Bureau, National Anti-Corruption Policy Council and National Agency for Prevention of Corruption serve the public interest, the country has conducted an open hiring process meant to give priority to true reformers.
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Tennis authorities have pumped about $14 million into anti-corruption programmes, Kermode added.
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They are rejecting (President Cyril) Ramaphosa's anti-corruption message by choosing Zuma allies.
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Some of the pages frequently posted about anti-NATO and anti-corruption topics.
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Yang is currently under investigation as part of a police anti-corruption probe.
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OPERATION CAR WASH, Brazil's sweeping anti-corruption investigation, has snared yet another president.
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Related: Can a President Accused of Corruption Convincingly Push an Anti-Corruption Law?
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The opposition questions whether CBA, Poland's anti-corruption agency, should investigate the case.
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Peña Nieto eventually signed them into law, creating a national anti-corruption system.
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Navalny, an anti-corruption campaigner, said on Thursday he had filed the suit.
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Tiny El Salvador borrowed practices from its neighbors for its anti-corruption drive.
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He helped the attorney general's office set up its first anti-corruption unit.
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He is seeking a second term in part on an anti-corruption platform.
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An extended anti-corruption investigation has also shaken PDVSA, including its top management.
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Galizia, an anti-corruption blogger, was killed by a car bomb last October.
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Anti-corruption prosecutors are also investigating Strache on suspicion of breach of trust.
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Most observers had predicted he would succeed Wang Qishan as anti-corruption tsar.
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This will help to establish continuity and to deepen the anti-corruption work.
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She has claimed that she was removed due to her anti-corruption efforts.
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Tellingly, censors have delayed release of one of the other anti-corruption shows.
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The wrangling over the anti-corruption court law is a case in point.
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The Malaysian Anti-Corruption Commission's investigation was shut down by Malaysia's attorney general.
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The right-wing firebrand was voted into office on an anti-corruption platform.
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But among Guatemalans, the anti-corruption body is the country's most trusted institution.
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In 2018, the administration put $5 million toward the global anti-corruption program.
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The entertainment industry had previously largely been spared from Xi's anti-corruption crackdown.
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They have also opened a money-laundering investigation into Navalny's anti-corruption foundation.
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That was part of an internal anti-corruption probe that began in February.
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Roman Borisovich, the anti-corruption activist who acted as compere of the tour.
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Anti-corruption prosecutors have convicted thousands of public officials, including lawmakers and ministers.
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She told me her first bill would be a massive anti-corruption package.
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Anti-corruption campaigners accuse Odebrecht and complicit state officials of prioritizing personal gain.
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Mr. Iohannis, the president, is a vocal proponent of Romania's anti-corruption efforts.
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Elizabeth Warren wants to pass her anti-corruption plan, then a wealth tax.
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So are purges of his political rivals, dressed up as "anti-corruption" drives.
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His most vocal opponent, anti-corruption campaigner Alexei Navalny, was barred from running.
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Opposition parties, unified as the Democratic Front, campaigned on an anti-corruption platform.
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Britain has spearheaded the International Anti-corruption Co-ordination Centre, created in 2017.
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The anecdote meshes with the president's past views of the anti-corruption law.
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Daria Kaleniuk is the executive director of the Anti-Corruption Center in Ukraine.
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You don't want to follow international law, European integration or anti-corruption schemes?
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The commission has helped Guatemala's attorney general's office pursue vigorous anti-corruption prosecutions.
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Warren has become the anti-corruption candidate, her timid public funding proposals notwithstanding.
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Set up an anti-corruption commission and investigate and prosecute corruption cases. 9.
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" In Peterborough, Warren announced, "I have the biggest anti-corruption plan since Watergate.
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Sadegh's record has enabled Raisi to portray himself as an anti-corruption crusader.
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But the stolen-goods institute reveals the flaws in AMLO's anti-corruption policy.
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Under AMLO, the anti-corruption system has made no progress, say its architects.
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Transparency International, an anti-corruption watchdog, applauded the conviction against Mr. da Silva.
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The move is seen as part of President Joao Lourenco's anti-corruption drive.
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He said anti-corruption organization Transparency International (TI) was aware of this incident.
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"Some foreign media and individuals take their own countries' anti-corruption efforts as a just display of rule of law, but see our anti-corruption work as a 'power struggle' that entails shadowy business," the influential bimonthly journal Qiushi said.
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INSTITUTIONALIZING ANTI-CORRUPTION Xi plans to overhaul China's anti-corruption architecture to create a powerful super-ministry, the National Supervision Commission, that will combine work by a number agencies, not including the CCDI, although the two will share offices and personnel.
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The former ministers are both known as reform-minded, pro-Western, anti-corruption politicians and their support for Zelenksy, as well as the endorsement of a leading anti-corruption activist, Serhiy Leshchenko are expected to only boost Zelensky's credibility among voters.
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See the massive anti-corruption protests that overtook Romania's streets See the massive anti-corruption protests that overtook Romania's streets Romania's move to weaken corruption laws has prompted massive protests, with at least 250,000 people demonstrating across 50 towns on Wednesday.
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Today, I'm introducing the most ambitious anti-corruption legislation proposed in Congress since Watergate.
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The new head of the Malaysian Anti-Corruption Commission, Latheefa Koya, is considered independent.
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His most visible opponent — anti-corruption campaigner Alexei Navalny — wasn't even on the ballot.
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The agreement included topics such as online retail, environment, labor and anti-corruption measures.
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While the country was mourning, Brazil's Congress voted to alter an anti-corruption bill.
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The land and rail bosses appeared before Anti-Corruption Court Chief Magistrate Lawrence Mugambi.
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As Mr Pei explains, anti-corruption investigations are carried out by the party itself.
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One major figure in the Russian opposition is Lyubov Sobol, an anti-corruption campaigner.
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MUMBAI (Reuters Breakingviews) - India is at risk of getting stuck in anti-corruption crossfire.
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An anti-corruption drive led by Mr Xi has netted more than 21,000 officials.
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In Slovakia and Romania pro-European, anti-corruption forces came first and second respectively.
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A sustained anti-corruption drive would help change investors' pessimistic views of South Africa.
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With the bit now firmly between their teeth, anti-corruption types will want more.
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The court decision followed a request by the anti-corruption public prosecutor last week.
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Anti-corruption investigators in China have probed its deals with Angola—and made arrests.
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He also said it was up to the National Anti-Corruption Commission to investigate.
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Another Politburo meeting yesterday called for maintaining the momentum of Xi's anti-corruption drive.
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Anti-corruption group Marqaati said tens of thousands of dollars changed hands in campaigning.
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Hofman has, rather sourly, also accused Brazilian anti-corruption protesters of copying his duck.
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The fund would include "accountability, transparency, anti-corruption, and conditionality safeguards" to protect investments.
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China's President Xi Jinping has successfully used anti-corruption to reshape China's Communist Party.
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That's something House Democrats passed in their sweeping anti-corruption reforms package, HR 1.
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The U.S. and Britain in recent years have ratcheted up their anti-corruption rules.
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Budget cutbacks and an anti-corruption effort have since helped pay down the debt.
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"This anti-corruption fight sounds like you're going to win everything," he told me.
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However, anti-corruption laws very often lack specific reference to sexual extortion, it said.
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Daphne Caruana Galizia, 53, who wrote an anti-corruption blog, was killed on Oct.
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A new "anti-corruption system" established in the summer could help fight that scourge.
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An anti-corruption demonstrator holds a wad of fake money in London's Trafalgar Square.
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On April 29th Mexico's Senate failed to pass two anti-corruption measures (see article).
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"This anti-corruption campaign is very selective," Chinese leadership analyst Bo Zhiyue told CNN.
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She advises on corporate governance, human rights law, anti-corruption and other compliance matters.
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Daphne Caruana Galizia, 53, who penned an anti-corruption blog, was killed on Oct.
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Instead, it means upholding human rights and anti-corruption initiatives in Russian puppet states.
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But Warren tied her anti-corruption message to Democratic talking points on progressive issues.
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The DCCC also foreshadowed a new focus on an anti-corruption message on Thursday.
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Neither the court or the anti-corruption office named any of the companies involved.
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She wants to pass anti-corruption reforms to rein in lobbying by pharmaceutical companies.
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Volodymyr Zelenskiy is far from the first political neophyte to ride an anti-corruption,
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His successor, Cyril Ramaphosa, has presented himself as a reformer and anti-corruption fighter.
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Glencore has said in the past that it adheres to strict anti-corruption standards.
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Second, there is impatience with the slow pace of anti-corruption reforms inside Ukraine.
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Still, anti-corruption reforms are incredibly popular with the American public across party lines.
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"Expect progress on anti-corruption reforms under PH (Pakatan Harapan) to unravel," said Cheng.
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Andrew M. Cuomo's shutdown of the anti-corruption panel known as the Moreland Commission.
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December saw a fresh round of anti-corruption demonstrations in the capital of Kiev.
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The International Monetary Fund has warned that "drifting anti-corruption efforts" could hurt investment.
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In June an environmental and anti-corruption campaigner, Zuzana Caputova, took office as president.
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Kejriwal, a former bureaucrat, came into the political spotlight as an anti-corruption campaigner.
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Mr. Lutsenko "was a very big disappointment," said Ms. Kaleniuk, the anti-corruption activist.
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One who did attend was Aleksei Navalny, the founder of the Anti-Corruption Foundation.
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Anti-corruption campaigners and muckraking journalists have busied themselves trying to uncover stolen assets.
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But Ukrainians themselves have worked to pursue significant anti-corruption measures in the country.
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By nearly all accounts she served with professionalism and a commitment to anti-corruption.
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The government has asked Indonesia's anti-corruption agency to be involved in the review.
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SE billionaire chairman, Prince Alwaleed bin Talal, in a Saudi government anti-corruption drive.
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That testimony came a month after Zelensky was elected on an anti-corruption platform.
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TV, noting Warren's record on anti-corruption and founding of the Consumer Protection Bureau.
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As part of a crackdown, doctors are being asked to sign anti-corruption declarations.
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But now all three branches of government are working against the anti-corruption agenda.
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Navalny, a 42-year-old anti-corruption campaigner, is Russia's most prominent opposition figure.
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Activists and anti-corruption experts describe Derkach as a politician with suspect political motives.
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Widodo said on Thursday said he was considering revoking the new anti-corruption law.
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As the midterms approach, Democrats appear to be coalescing around an anti-corruption message.
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Temer is the second former president to be arrested in the anti-corruption push.
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Then, in December 2015, Russian anti-corruption crusader Alexey Navalny and his Anti-corruption Foundation published an intricate video expose alleging that Chaika has used his political stature to enrich himself and his family by means of an elaborate and recondite business empire.
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At nationwide anti-corruption rallies on March 26th, many showed up with green face-paint.
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On his watch the general prosecutor's office was widely criticised for hampering anti-corruption reforms.
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So far, Brazilians have not noticed that the anti-corruption dream team are failing them.
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Libre and the Anti-Corruption Party seem to be close to uniting behind Mr Nasralla.
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Bangladesh's Anti Corruption Commission, which investigated the Sonali case, did not have an immediate comment.
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He cancelled legal immunity for parliamentary deputies, a move long sought by anti-corruption activists.
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A lot is at stake for many potential targets of Mr Xi's anti-corruption drive.
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Prince Alwaleed bin Talal was released last month from detention in an anti-corruption crackdown.
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Yovanovitch had worked to strengthen the country's National Anti-Corruption Bureau, which launched in 2014.
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The Bulgarian non-governmental Anti-Corruption Fund (ACF) alerted authorities to Adoniev's conviction last January.
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Under growing pressure, Peña Nieto signed into law a national anti-corruption system in 2015.
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In Mexico pro-government parties have blocked the appointment of a new anti-corruption prosecutor.
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In November more than 200 royals and businessmen were detained in an anti-corruption sweep.
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Caruana Galizia, an anti-corruption blogger, identified her as the source of internal bank documents.
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To loud applause, he declared that the momentum behind his anti-corruption campaign was unstoppable.
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Guo was the second former military leader to be caught in the anti-corruption campaign.
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Most have since departed, citing resistance to anti-corruption reform and pressure from political insiders.
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The first six statutes on the screen are the anti- corruption pay-to-play statutes.
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The Malaysian Anti-Corruption Commission and Singapore authorities had previously issued arrest warrants for him.
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The youngest is Mr Zhao, the new anti-corruption chief, who was born in 1957.
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Some anti-corruption activists say the PRI is actually trying to help Mr López Obrador.
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This is partly a backlash against reforms, particularly the new National Anti-Corruption Bureau (NABU).
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Their target: officials receiving gifts that might violate South Korea's tough new anti-corruption law.
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Last October, Maltese anti-corruption blogger Daphne Caruana Galizia was killed by a car bomb.
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TV, noting Warren's record on anti-corruption and founding of the Consumer Financial Protection Bureau.
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ANTI-CORRUPTION CAMPAIGN Saudi Arabia's internal power dynamics are also changing in other important ways.
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He had held several other anti-corruption positions starting from 1987, his official resume showed.
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The Ukrainian government has faced Western criticism for failing to make efficient anti-corruption efforts.
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And the question remains: Should anti-corruption prosecutors really be investigating this sort of thing?
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Romania's anti-corruption prosecution unit has sent 72 members of parliament to trial since 2006.
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" Buhari's speech was part of a new anti-corruption initiative titled "Change begins with me.
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Ukrainian non-governmental organizations, including the Anti-Corruption Action Center, deplored the constitutional court's move.
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In March, unsanctioned, anti-corruption protests rattled the Kremlin due to their size and sweep.
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Zakaria had called on the Malaysian Anti-Corruption Commission (MACC) to conduct its own investigation.
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Sir Eric Pickles (above), an anti-corruption fighter for the British government, apparently thinks so.
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A villa belonging to one of the brothers was raided Wednesday by anti-corruption police.
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The Senate also blocked a law to grant independence to a new anti-corruption prosecutor.
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Congress could imminently repeal anti-corruption measures put in place after the 2008 financial crisis.
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Andrés Manuel López Obrador, known colloquially as AMLO, campaigned on a radical anti-corruption ticket.
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No one outside the president's party appears to believe that anti-corruption was the objective.
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In June, over a thousand were reportedly arrested in anti-corruption protests led by Navalny.
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Is the Trump administration actively undermining Guatemala's anti-corruption efforts, or is this unwitting neglect?
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But a conviction is a conviction; Transparency International, an anti-corruption group, called it "appalling".
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It was, therefore, a fitting venue for an international anti-corruption summit on May 333th.
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They had to avoid the extremes of the anti-corruption shows of the early 2000s.
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Anti-Corruption Magistrate Lawrence Mugambi's ruling on bail in the case is due on Tuesday.
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The new anti-corruption commission has broad authority to seize assets at home and abroad.
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This case of possible influence-peddling is under review by Ukraine's National Anti-Corruption Bureau.
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Lately, he has shifted his focus to anti-corruption campaigns and advocating for Iraq's poor.
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Nigeria's anti-corruption agency, ICPC, also started criminal proceedings, which led to his conviction Monday.
|
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Elizabeth Warren unveiled her package of anti-corruption reforms last week at an auspicious moment.
|
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James pledged to serve as an anti-corruption check on the president during her candidacy.
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Rajoo is accused of financial misconduct after an investigation by the Malaysian Anti-Corruption Commission.
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However, it has yet to deliver on these reforms or on promised anti-corruption measures.
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We have hope that anti-corruption efforts will make a difference — because ours already have.
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A UK government-led anti-corruption summit is scheduled in London for later this year.
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ESIC, Pinnacle, Sportradar, anti-corruption experts and esports itself all know the wolf is coming.
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It's "the strongest evidence yet Donald Trump is violating constitutional anti-corruption clauses," she writes.
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Her lawyer could not immediately be reached for comment on the anti-corruption body's allegations.
|
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Officials at Argentina's anti-corruption office declined to speak publicly about Mr. Arribas on Thursday.
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That was a blow to Bolsonaro's work positioning himself as the only anti-corruption candidate.
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H. R. McMaster, ran an anti-corruption task force that worked with the Afghan government.
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But I think she gets distracted and loses her core anti-corruption message, which resonates.
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In 2018, RepresentUs helped pass 23 anti-corruption measures — a historic year for the movement.
|
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The embattled former premier is to meet Malaysian Anti-Corruption Commission (MACC) officers on Tuesday.
|
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He stressed the need to tighten supervision of party members and institutionalize anti-corruption work.
|
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Mr. Biden was the Obama administration's point man in pushing anti-corruption initiatives in Ukraine.
|
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Journalists, human rights defenders and anti-corruption campaigners have long faced enormous risks in Mexico.
|
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Instead, he said, he had been pressing for a broad anti-corruption crackdown in Ukraine.
|
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America and the EU defended Romania's tough anti-corruption prosecutor when she came under attack.
|
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Enrique Peña Nieto campaigned on the issue, and even established a National Anti-Corruption Commission.
|
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Ukrainian political activists and anti-corruption experts say Derkach and Dubinsky have suspicious political motives.
|
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He ran on an anti-corruption, fiscal responsibility message, saying he would shake up Springfield.
|
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In line with his anti-corruption stance, Duterte is proud of his commitment to austerity.
|
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President Klaus Iohannis, a former leader of the opposition National Liberal Party, is a vocal supporter of anti-corruption efforts but is under increasing pressure to fire the country's chief anti-corruption prosecutor, Laura Codruta Kovesi, after the justice minister recommended her dismissal in February.
|
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" Last month, in an epic, ranting interview on CNN, he accused Ukraine's leading anti-corruption organization, the Anti-Corruption Action Center, or AntAC, of developing "all of the dirty information that ended up being a false document that was created in order to incriminate Manafort.
|
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In fact, the anti-corruption watchdog went so far that, in a blatant act of nepotism and personal benefit, the chairman of TIP who signed a contract with USAID for an anti-corruption hotline had his own son appointed as head of the program.
|
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Romania's independent National Anti-Corruption Directorate has been putting hundreds of politicians in jail every year.
|
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FOIA is a powerful anti-corruption tool that sheds light on good, and bad, governance alike.
|
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The anti-corruption agency last year successfully prosecuted 713 officials, including 28 mayors and a senator.
|
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The anti-corruption agency successfully prosecuted 713 officials in 2016, including 28 mayors and a senator.
|
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The government has passed new anti-corruption laws and told Odebrecht to pull out of Peru.
|
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With the appetite for protest rising, he and his anti-corruption investigations are becoming a threat.
|
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Since taking power in 2012 Mr Xi has led a vast and popular anti-corruption campaign.
|
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The Malaysian Anti-Corruption Commission (MACC) and Singapore authorities had previously issued arrest warrants for Low.
|
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Elsewhere are clues that the anti-corruption campaign is getting fiercer, and perhaps even more personal.
|
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Neither the anti-corruption agency nor Rimsevics' lawyer has commented on the reason for his detention.
|
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Many lower-level officials remain deeply suspicious of him and scared of his anti-corruption campaign.
|
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They are advertising new deals just under the tough limits, calling them "anti-corruption law menus."
|
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A new "public-integrity office" under the prime minister, César Villanueva, will oversee anti-corruption policies.
|
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He was the most senior serving politician to face allegations in Mr Xi's anti-corruption campaign.
|
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The cabinet reshuffle is part of long-promised anti-corruption drive that Abadi needs to deliver.
|
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"The anti-corruption campaign can only deepen," a source with ties to the leadership told Reuters.
|
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"Anti-corruption needs to shift from investigating and dealing with cases towards institutional building," He said.
|
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Recently the government has been suppressing anti-corruption organisations and has failed to reform its courts.
|
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Pentecostals took part in the anti-corruption movement that brought down the country's president in 2015.
|
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Anti-corruption work will focus on a conflict of interests of state officials, the paper reports.
|
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Rafael Marques de Morais, a journalist and anti-corruption activist, fears that not much will change.
|
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The eagerness of independent voters here says something about the bipartisan appeal of anti-corruption reform.
|
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Legislation in Peru, for example, exempts from penalties firms that co-operate with anti-corruption investigators.
|
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Mexico's Enrique Peña Nieto touted his country's new "anti-corruption system", which lacks an independent prosecutor.
|
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"There are problems with inadequate supervision and reform in central enterprises," the anti-corruption agency said.
|
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Additionally, clauses were included to give a legal framework to a new super anti-corruption department.
|
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South Africa's anti-corruption watchdog is investigating whether Zuma allowed the family to make government appointments.
|
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Anti-corruption prosecutors have secured convictions for a slew of lawmakers, mayors and ministers across parties.
|
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The anti-corruption organization is seeking to understand how he manages his and his family's fortune.
|
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Young, energetic and earnest, Kovesi has developed into a star within the anti-corruption community worldwide.
|
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An anti-corruption drive, slowing growth and rising American interest rates are all partly to blame.
|
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The recently formed anti-corruption party led by a judge Mislav Kolakusic should take one seat.
|
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The witches also said they had recently turned their attention to politics, joining anti-corruption protests.
|
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For some time Ukrainians have named lifting lawmakers' immunity as their most desired anti-corruption measure.
|
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This is on the agenda of an anti-corruption summit in London next week (see article).
|
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Where is the confidence that Congress has supposedly granted us to work on anti-corruption policy?
|
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Mr Buhari's anti-corruption zeal seems genuine and he has shown he can make tough decisions.
|
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In 2014, an anti-corruption watchdog issued an order for O'Neill's arrest over the alleged incident.
|
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The president stressed the need to tighten supervision of party members and institutionalise anti-corruption work.
|
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The anti-corruption overhaul, however, has little chance of making it past the Republican-controlled Senate.
|
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Anti-corruption expert Mark Pieth disputed this in documents submitted by Elmer's lawyer to the court.
|
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Government prosecutors have inadvertently provided evidence for that charge by launching attacks on anti-corruption activists.
|
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Zelensky ran on an anti-corruption platform, and has faced criticism over his ties to Kolomoisky.
|
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Varela ran and won on an anti-corruption platform against a ticket that included Martinelli's wife.
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She was an equal opportunity, anti-corruption investigative journalist, targeting both the government and the opposition.
|
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The vehicle was an anti-corruption committee created by King Salman, and announced on Nov. 323.
|
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Up until recently, Guatemala's anti-corruption probes have had broad bipartisan support in the US Congress.
|
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She was considered for the 2018 Nobel Peace Prize in recognition of her anti-corruption work.
|
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But groups of civic activists like Anti-Corruption Headquarter have become much better organized since 2014.
|
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They have also opened a money-laundering investigation into Kremlin critic Alexei Navalny's anti-corruption foundation.
|
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Lazar oversees thousands of prosecutors, including anti-organised crime unit DIICOT and anti-corruption unit DNA.
|
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The planned removals from the EU list drew criticism from an anti-corruption watchdog on Tuesday.
|
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The primary victims of these anti-corruption operations have been mid- and low-ranking civil servants.
|
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Federal investigators have been looking into violations of anti-corruption laws by funds for several years.
|
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In Russia, Vladimir Putin uses anti-corruption campaigns to arrest critics who accuse him of corruption.
|
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China's sweeping anti-corruption campaign has claimed another target: the head of a powerful state lender.
|
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A significant win nationwide could hand Mr. Ramaphosa a popular mandate in his anti-corruption drive.
|
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In 2018, Democrats used an anti-corruption message in their successful push to retake the House.
|
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But anti-corruption campaigners note how difficult it is for governments to retrieve assets stashed abroad.
|
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Mr. Mueller is investigating whether Trump associates ran afoul of American lobbying or anti-corruption laws.
|
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She is a pro-democracy activist and co-founder of Transparency International, an anti-corruption institution.
|
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Left to its own devices, the Congress is not likely to support any anti-corruption drive.
|
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Secretary of State Mike Pompeo has pledged to increase support for anti-corruption efforts in Hungary.
|
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The anti-corruption bureau investigated previously untouchable tycoons and politicians, including several of Mr. Lutsenko's subordinates.
|
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Go deeper: Hunter Biden defends his Ukraine work Joe Biden rolls out government anti-corruption plan
|
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The United States can also scale up and further integrate technology into its anti-corruption interventions.
|
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The whole anti-corruption episode introduces uncertainty rather than clarity into Saudi Arabia's attempt to modernize.
|
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The kingdom's anti-corruption committee, headed by Crown Prince Mohammed bin Salman, carried out the arrests.
|
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Anti-corruption prosecutors have also been paying special attention to cases that involve EU development funds.
|
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Her arrest has sparked accusations against Chiwenga and the anti-corruption agency that initially arrested her.
|
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Giammattei said he will quickly create a anti-corruption force tied to the president's office instead.
|
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Pilipenko is the associate director, anti-corruption and illicit finance at the Center for American Progress.
|
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Instead of backing anti-corruption stances by its embassies, the Trump administration has sometimes undercut them.
|
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Transparency International, an anti-corruption watchdog, has compiled a list of the world's most corrupt countries.
|
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Anti-corruption organisations claimed that far from aggressively pursuing Burisma, Mr Shokin was sabotaging the investigation.
|
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Perhaps he was preoccupied with another bill, which guts the powerful anti-corruption commission, the KPK.
|
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Dozens of officials elected under Dung have faced arrest or trial under Trong's anti-corruption crackdown.
|
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Diplomats, anti-corruption activists and some officials accused Shokin's office of blocking reform and stalling investigations.
|
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They joined forces with like-minded Ukrainians, including a group of anti-corruption activists and lawmakers.
|
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Shokin was believed to be hindering that investigation and anti-corruption investigation in Ukraine more broadly.
|
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Mnangagwa has initiated an anti-corruption commission that has seen several former Mugabe loyalists face investigations.
|
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SINGAPORE (Reuters) - Singapore's anti-corruption watchdog said it is reviewing the country's primary anti-graft law.
|
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"What is happening with the anti-corruption (drive) is just one part of that," he said.
|
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He has also sued the Senate to force the appointment of the 18 anti-corruption judges.
|
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Go deeper: Read Warren's full anti-corruption plan Warren on the issues, in under 500 words
|
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Riza was arrested on money-laundering charges, said officials of the Malaysian Anti-Corruption Commission (MACC).
|
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His posts had mocked the anti-corruption campaign and said the party was lawlessly administering justice.
|
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"Public sensitivity to corruption is growing and the prime minister has also reflected it in his activities — he has appointed a new head of an anti-corruption unit, spoken at anti-corruption seminars but a symbolic closure is still missing," political analyst Martin Slosiarik told Reuters.
|
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The United States and our partners in Europe have an important role to play in supporting the efforts of Ukrainian reformers to establish key institutional bulwarks against corruption, such an independent anti-corruption court, and to strengthen existing bodies like the National Anti-Corruption Bureau of Ukraine.
|
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Let's start with the fact that the anti-corruption crackdown by President Xi Jinping has created a climate of fear in China these days — whether about interacting with foreigners or saying the wrong thing or behaving too extravagantly so as to attract the state "anti-corruption" detectives.
|
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They see an anti-corruption court as an essential tool for eliminating the power of vested interests.
|
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That mistake was mostly repeated in 2014 when Modi swept to power on an anti-corruption wave.
|
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That is despite the detention of Alwaleed in an investigation by a new Saudi anti-corruption body.
|
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The Guptas' Johannesburg home was targeted in a dawn raid by an elite anti-corruption unit Wednesday.
|
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His anti-corruption comments have earned him some grassroots support, but also the wrath of the establishment.
|
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Anti-corruption organizations Sherpa and Transparency International France first filed a legal complaint against him in 2013.
|
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This week: Mexico's anti-corruption tour bus, Japan's ultranationalist kindergarten and the medicinal benefits of dragon blood
|
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Meanwhile, a new anti-corruption party, Yes Bulgaria, hopes to capitalise on anger against self-dealing elites.
|
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He is considered one of the biggest catches in President Xi Jinping's ongoing massive anti-corruption campaign.
|
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Supporters of Mr. Biden have said Mr. Shokin was widely criticized for his lax anti-corruption efforts.
|
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At this point, the success of Bullock's anti-corruption image might hinge on a Sanders-less primary.
|
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FOR her swan-song as South Africa's anti-corruption authority, Thuli Madonsela took on the president's friends.
|
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But Malaysia's Anti-Corruption Commission said it would ask an independent government panel to review the decision.
|
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" Carlos Rivera, a leading Peruvian human rights and anti-corruption figure, added: "It looks like a raffle.
|
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The crown prince detained more than 100 royals and ministers in an "anti-corruption" sweep last year.
|
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He has submitted dozens of anti-corruption bills to Parliament and is trying to implement his agenda.
|
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Transparency International, a Berlin-based anti-corruption monitor, reckons it to be the world's fourth most honest.
|
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But MACCIH, an anti-corruption agency under the aegis of the Organisation of American States, praised it.
|
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Honduran lawmakers have also been pushing back against another international anti-corruption investigation targeting politicians and officials.
|
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Others were caught up in an anti-corruption crackdown and confined inside a luxury hotel for months.
|
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That helped Jimmy Morales, a comedian who ran on an anti-corruption platform, win the next election.
|
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According to Thailand's anti-corruption act, all political office holders must fully disclose all of their assets.
|
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The head of an anti-corruption mission in Honduras sponsored by the Organisation of American States resigned.
|
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Those who did mostly said they supported the president, Xi Jinping, because of his anti-corruption campaign.
|
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Panamanian anti-corruption authorities then launched an investigation, but nothing has come out of it so far.
|
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Billed as an anti-corruption sweep, the jailing also feels unmistakably like a purge of political foes.
|
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Morales, a former comedian, came to power in 2016, winning the election on an anti-corruption ticket.
|
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They were reportedly arrested in a purported anti-corruption probe led by Crown Prince Mohammed bin Salman.
|
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She's trying to appeal to the state's Latino population and running on a message of anti-corruption.
|
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By making anti-corruption their No. 1 priority, House Democrats are throwing down the gauntlet for Republicans.
|
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The endorsements were a blow to Bolsonaro's campaign to position himself as the only anti-corruption candidate.
|
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"IT'S LIKE the Midas effect in reverse," says Badiul Majumdar of SHUJAN, an anti-corruption pressure group.
|
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Poroshenko has denied he or his friends were enriching themselves, and urged patience on anti-corruption measures.
|
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FOR FIVE years Lava Jato (Car Wash), a sprawling anti-corruption investigation, has dominated headlines in Brazil.
|
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In response, he's waged a war on some of the country's most well-known anti-corruption institutions.
|
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New power will also flow to watchdogs such as the electoral commission, anti-corruption outfit and courts.
|
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His proposal for an "anti-corruption system" of independent watchdog agencies is working its way through Congress.
|
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Enders has also launched an aggressive compliance campaign across the company aimed at strengthening anti-corruption rules.
|
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Recent anti-corruption protests, however, provided him a reminder that no leader can remain in power forever.
|
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Temer is the second former president to be arrested in Brazil's unprecedented anti-corruption push since 2014.
|
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Meanwhile, in Slovakia, voters elected its first female president this weekend — Zuzana Caputova, an anti-corruption lawyer.
|
|
That is actually a very worrying trend that is partially to do with the anti-corruption campaign.
|
|
Just looking at Trump's cabinet, it looks like anti-corruption is becoming one of the biggest issues.
|
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President Xi Jinping's anti-corruption drive was supposed to be tackling and reducing this sort of thing.
|
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"We are the anti-corruption party and (voters) don't believe either of the other parties," he said.
|
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Anti-corruption blogger Daphne Caruana Galizia was killed by a car bomb in October near her house.
|
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Marie Yovanovitch told the U.S. House Intelligence Committee that not all Ukrainians "embraced" U.S. anti-corruption work.
|
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The party personnel chief, Zhao will replace retired anti-corruption chief and top Xi ally, Wang Qishan.
|
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Last year, Nigerians elected Muhammadu Buhari as president after he ran on a zealous anti-corruption platform.
|
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Socialist leader Maduro has promised a vast anti-corruption purge to cleanse the oil industry of "mafias".
|
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Neither the police nor the anti-corruption authority gave details of the alleged request for a bribe.
|
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Augustin Lazar oversees around 2,500 prosecutors, including anti-organized crime unit DIICOT and anti-corruption unit DNA.
|
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Abadi has attempted to replace party-affiliated ministers with technocrats as part of an anti-corruption drive.
|
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Bukele ran on an anti-corruption platform, but he has not been free of scandal allegations himself.
|
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His name appeared on a so-called "black ledger" found by Ukrainian anti-corruption officials last year.
|
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His rapid modernization and anti-corruption initiatives, whatever their motivations, seemed sure to inspire legions of enemies.
|
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Pence&aposs visit to Iraq comes as the country has been plagued by widespread anti-corruption protests.
|
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For years, Morales and his allies have been lobbying hard in Washington against the anti-corruption drive.
|
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Italy's anti-corruption office criticized the appointment of Renato Marra as a conflict of interest in December.
|
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Ho was first charged last February after Macau's anti-corruption agency launched a criminal investigation against him.
|
|
British Prime Minister David Cameron will host an international anti corruption seminar in London on May 12.
|
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Its members had been asked to answer some of the hardest questions in modern anti-corruption law.
|
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A spokesman at PPTAK had no immediate comment, while the anti-corruption agency did not immediately respond.
|
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A few 2020 Democrats, including Joe Biden, Sanders and Michael Bennet, are also supporting anti-corruption proposals.
|
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Another U.S.-Saudi national, Walid al-Fitaihi, has been detained since 2017 under Riyadh's anti-corruption campaign.
|
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For months, an anti-corruption movement has been growing, aided by social media and peaceful street protests.
|
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The Supreme Court then ordered the nation's anti-corruption watchdog to file three cases against Mr. Sharif.
|
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Moreover, the National Anti-Corruption Bureau had begun to go after some of the president's close associates.
|
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Duarte on Twitter called on his state's justice commission to cancel naming a new anti-corruption prosecutor.
|
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Servant of the People, campaigning on a pro-European, anti-corruption ticket, has no lawmakers at present.
|
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Elizabeth Warren (D-MA) proposed when she introduced a wide-ranging anti-corruption bill back in 2018.
|
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"He didn't want to investigate Burisma," the Ukrainian anti-corruption activist Daria Kaleniuk told The Washington Post.
|
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Renaldo Pearson is the director of external affairs for RepresentUs, the nation's largest grassroots anti-corruption campaign.
|
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In February, their attempts to weaken anti-corruption legislation triggered the country's largest street protests in decades.
|
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Pakistan's anti-corruption National Accountability Bureau (NAB) said in a statement that Muhammad Safdar handed himself in.
|
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Unfortunately, as the past couple of months have underlined, not all Ukrainians embraced our anti-corruption work.
|
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Unfortunately, as the past couple of months have underlined, not all Ukrainians embraced our anti-corruption work.
|
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She is known as an anti-corruption champion whose tour in Kyiv was viewed as very successful.
|
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Andrew M. Cuomo after "a thorough investigation of interference" with the operation of an anti-corruption commission.
|
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Critics say his popular anti-corruption drive was a ruthlessly effective way to purge his political enemies.
|
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Though Mr. Moïse has denied the allegations, the report further outraged anti-corruption organizations and his opponents.
|
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Four additional charges were brought under the Malaysian Anti-Corruption Act and relate to abuse of power.
|
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VimpelCom and TeliaSonera have headquarters in the Netherlands and could therefore be prosecuted under anti-corruption laws.
|
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Critics claim the hotel is a hotbed for potential violations of anti-corruption clauses in the Constitution.
|
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The Malaysian Anti-Corruption Commission confirmed Rosmah's arrest in a statement posted on its social media accounts.
|
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Who knows, maybe he could be the next Jay Inslee on climate change except for anti-corruption.
|
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Congress established an "anti-corruption system", which created new agencies and was meant to strengthen existing ones.
|
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CA said its anti-corruption code prohibits sharing of insider information which could be used for betting.
|
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UKRAINE LAWMAKER SAYS SENT LETTERS OF INVITATION TO U.S. REPRESENTATIVE DEVIN NUNES TO FORM ANTI-CORRUPTION GROUP
|
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Until he became an outcast, though, Trungelliti thought more players followed anti-corruption protocols as he had.
|
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It's easy to run on an anti-corruption message when the other party controls everything in Washington.
|
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The revelations could therefore pose a dilemma for Mr Xi. Does he push his anti-corruption campaign harder against some of the most influential families in China, or does he go easy on them, and tone down the anti-corruption campaign, which he has said he will not do?
|
|
" In his previously released opening statement, Sondland testified that Giuliani said Trump wanted a statement from Ukraine pledging an investigation "into anti-corruption issues," and that Giuliani "specifically mentioned the 2016 election (including the DNC server) and Burisma as two anti-corruption investigatory topics of importance for the President.
|
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The arrests in Moscow targeted Lyubov Sobol, a 31-year-old lawyer who works for Russia's Anti-Corruption Foundation, an independent group led by Aleksei A. Navalny, another anti-corruption campaigner; Nikolai Lyaskin; and Ilya Azar, a journalist with Novaya Gazeta, an independent daily newspaper, and a local councilor.
|
|
For months rumours have circulated that President Xi Jinping's anti-corruption campaigners had Mr Wu in their sights.
|
|
The party, which does not have an independent anti-corruption body, still insists that it can police itself.
|
|
The directive announced Monday also covers service provider contracts and envisages cooperation with Italy&aposs anti-corruption agency.
|
|
Designing an effective anti-corruption compliance program that meets the requirements of many different jurisdictions is not easy.
|
|
The commonly accepted core components of an effective anti-corruption program include: — Support and commitment from the top.
|
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We've since helped to create a special anti-corruption investigative unit, which made its first arrests this October.
|
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At issue is whether Trump is violating the anti-corruption passages in the Constitution called the emoluments clauses.
|
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Yang Zezhu was being investigated by the Communist Party's anti-corruption agency, the company said on Jan. 6.
|
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They have also spurred a lawsuit claiming that the president is violating anti-corruption rules in America's constitution.
|
|
Cameron's anti-corruption drive has been overshadowed by his own scandal in the wake of the Panama Papers.
|
|
Lagarde's essay, "Addressing Corruption – Openly," will form a chapter of Cameron's anti-corruption book, to be released Wednesday.
|
|
In 2014, an anti-corruption watchdog issued an order for his arrest over the incident, which O'Neill denies.
|
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He worked for 22 years at the Central Commission for Discipline Inspection (CCDI), China's top anti-corruption watchdog.
|
|
Apart from economic and anti-corruption reforms, curbing insecurity and violence will be key to López Obrador's success.
|
|
There are no plans to repeat the big anti-corruption protests that helped topple Ms Rousseff last year.
|
|
Kerry is in Paris and London this week for meetings with European counterparts and an anti-corruption conference.
|
|
Saudi authorities have detained dozens of senior officials and businessmen in recent days in an anti-corruption probe.
|
|
President Zelenskyy ran on a platform of unity, reform, and anti-corruption, which resonated with the entire country.
|
|
In an anti-corruption crackdown last November, authorities detained scores of senior officials on charges of alleged graft.
|
|
This month the federal police merged its dedicated Lava Jato task force into a broader anti-corruption unit.
|
|
He took office in 2011 on an anti-corruption platform, but allegations of graft have dogged his tenure.
|
|
Rob Portman, who in a tweet the same day expressed US support for anti-corruption efforts in Ukraine.
|
|
The head of an anti-corruption police agency was appointed after a judge ruled that he was dishonest.
|
|
But the sprawling anti-corruption investigation known as Lava Jato (Car Wash) may have suffered a fatal blow.
|
|
Daphne Caruana Galizia, an anti-corruption blogger, was assassinated with a car bomb near her home in Malta.
|
|
Poroshenko later responded by urging Abromavicius to stay, adding that the anti-corruption bureau would investigate the allegations.
|
|
Speaking to reporters on Thursday, Isa said he was willing to meet the anti-corruption investigators if asked.
|
|
Anti-corruption activists insist that the rampant use of havens by financial ne'er-do-wells warrants extraordinary action.
|
|
A new anti-corruption bill, described by some as the strictest ever, took effect in South Korea Wednesday.
|
|
The case is seen not as a good-faith anti-corruption effort, but the result of clan warfare.
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The CCDI is the party's anti-corruption body and one of the most feared institutions in the country.
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Shanxi's anti-corruption chief attributed the rise to efficiencies created by pooling the resources of party and state.
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Trump has recently struck a chord with his anti-corruption, "drain the swamp" message on the campaign trail.
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One key target is the Anti-Corruption Action Centre (AntAC), an NGO jointly led by Mr Shabunin (pictured).
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According to anti-corruption coalition Transparency International, Denmark is one of the least corrupt countries in the world.
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Take, for example, anti-corruption rule requiring that energy companies disclose the payments they make to foreign governments.
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He also said he had not seen any movement of capital due to the Saudi anti-corruption campaign.
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He also defended his anti-corruption legacy in the Thursday address and on Twitter after Friday's guilty verdict.
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The constitutionally mandated anti-corruption agency said Absa must repay 1.1 billion rand ($83 million) to the state.
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Mongolia's anti-corruption authority said on Tuesday that it was working with Swiss counterparts to investigate the allegations.
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Babis denies any wrongdoing and says the case is a fabrication by opponents fearing his anti-corruption drive.
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It added that Addax acknowledged possible organisational shortcomings and had taken measures to improve internal anti-corruption procedures.
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Economic sanctions against Russia and an anti-corruption drive in China are also factors affecting demand, he added.
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But it's strange how anti-corruption only fights against parties, very rarely against big capital or the corporations.
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Laura Codruta Kovesi, the dauntless head of the country's anti-corruption directorate, says her agency is also investigating.
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The National Anti-Corruption Bureau of Ukraine (NABU), established by our government to root out corruption, is popular.
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At this point, it is looking unlikely that Trump will wind up as our third "anti-corruption" president.
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In Mr Duterte many see echoes of Mr Estrada, another populist outsider elected on an anti-corruption platform.
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Prime Minister Imran Khan's government came to power in July, riding on a wave of anti-corruption rhetoric.
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Jimmy Morales, a former TV comedian, won the 2015 election running as an anti-corruption, pro-CICIG outsider.
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Anti-corruption campaigner Ezekwesili is one of the co-founders of Transparency International, a global watchdog fighting corruption.
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Chavarry's move prompted a public outcry in Peru, where there is strong support for Vizcarra's anti-corruption crusade.
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Their anti-corruption proposals will be listed as "A Better Deal for Our Democracy," according to the report.
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Mahathir has also vowed anti-corruption reform, but whether better governance can be achieved remains to be seen.
|
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The president, nicknamed "the Bulldozer", has delighted Tanzanians with an anti-corruption drive and public displays of austerity.
|
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Magufuli has won some praise from western donors for an anti-corruption drive and cutting wasteful public spending.
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"It is a political vote that is blocking justice," chief anti-corruption prosecutor Laura Codruta Kovesi told reporters.
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"The president is smearing the anti-corruption ambassador as she testifies against him," said Democratic Representative Eric Swalwell.
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Xi has led a sweeping anti-corruption campaign targeting high-ranking officials in industry, government, and the military.
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The U.S. leads the world on anti-corruption efforts and it has motivated other countries to follow suit.
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"This was a huge democratic stress test," said John Githongo, one of Kenya's best-known anti-corruption activists.
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Officials wanted what they called "anti-corruption shows" in which clean, upstanding officials always prevail over bad ones.
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Issues such as health care and anti-corruption efforts seem to matter to suburban voters more than immigration.
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Officials have called it an anti-corruption initiative, while some outsiders have criticized it as a power move.
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Navalny is a blogger and anti-corruption activist who intends to run for president of Russia in 2018.
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China could use its anti-corruption policies to go after Chinese individuals involved in the trade, he said.
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President Xi Jinping has mounted a sweeping anti-corruption campaign since coming to power almost four years ago.
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Anti-corruption watchdog Transparency International rated it third most corrupt EU country after Bulgaria in Italy in 2015.
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NEW YORK (Reuters Breakingviews) - Bridgewater's founder thinks his kindred spirit resides in China's anti-corruption czar Wang Qishan.
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The leader of Uganda's anti-corruption coalition (ACCU) Cissy Kagaba, questioned the timing of the riot gear purchase.
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She was arrested on Tuesday by the Malaysian Anti-Corruption Commission (MACC) and spent the night in detention.
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Regarding anti-corruption and accountability, the U.S. and Europe should urge Tshisekedi to start with four main reforms.
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Earlier this year, the anti-corruption prosecutor charged the 2011-2013 managers of KEELPNO with breach of duty.
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The details: The anti-corruption legislation would... Impose a lifetime ban on presidents, lawmakers, cabinet secretaries and justices.
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Khan's anti-corruption stance has proven to be "the most effective tool in his political arsenal," Zaidi said.
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"Latvia is coming to crunch time," said Valdis Liepins, chairman of anti-corruption group Transparency International in Latvia.
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She was arrested Wednesday at the headquarters of the Malaysian Anti-Corruption Commission in Putrajaya, Malaysia's administrative capital.
|
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She tried to reclaim the narrative with HR 1 Friday, an omnibus voting rights and anti-corruption act.
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Perhaps the public is now so desensitized to scandal that the anti-corruption message will have limited effects.
|
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Mr. Moro presented to Congress a proposed overhaul of the criminal code, which includes tougher anti-corruption measures.
|
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Though the orders have been warmly received by anti-corruption organizations in Britain, some have criticized their scarcity.
|
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Furthermore, Maduro's anti-corruption arrests also allow him to claim a scapegoat that can explain Venezuela's economic debacle.
|
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But it also covered a wide swath of anti-corruption reforms that would fundamentally reshape how Washington works.
|
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Anti-corruption activists lauded the firing of Shokin at the time, as did Republicans in the U.S. Senate.
|
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Advisers, ministers and businessmen were also taken into custody on orders from a newly formed anti-corruption committee.
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Steele had also in the past reportedly worked with the FBI on an anti-corruption probe involving FIFA.
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Hundreds of detainees had been held in the hotel in what the kingdom called an anti-corruption sweep.
|
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Yovanovitch said the effort damaged U.S. authority abroad and undermined the State Department's anti-corruption efforts in Kyiv.
|
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He held a referendum last year on a package of anti-corruption measures, which congress then grudgingly enacted.
|
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He is a critic of the Foreign Corrupt Practices Act, one of the flagship federal anti-corruption laws.
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The targets of anti-corruption inquiries are typically held in custody and are sometimes subjected to harsh interrogation.
|
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He is also calling for an investigation into unsubstantiated allegations that Biden interfered in Ukrainian anti-corruption efforts.
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Warren also has called for an independent anti-corruption agency that would be devoted to enforcing these regulations.
|
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Mr. Kulyk was fired recently by Mr. Zelensky's new top prosecutor as part of an anti-corruption initiative.
|
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Many frustrated anti-corruption experts have left the State Department, Treasury and other agencies; others are considering it.
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This is a legitimate concern, though presidents tend not to use their personal lawyers for anti-corruption initiatives.
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Despite its relatively high standing in anti-corruption rankings, Senegal has not been immune from high-level graft.
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The case is being investigated by the National Anti-Corruption Bureau (NABU) under the guidance of the SAP.
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Morales on Sunday ordered Iván Velásquez, the head of the U.N. anti-corruption commission, out of the country.
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SAN FRANCISCO (Reuters Breakingviews) - Companies are ahead of the White House when it comes to anti-corruption efforts.
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This will undermine the work of the Anti-Corruption Court that is to be set up this year.
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Those who seek change and can mobilize support, such as the anti-corruption crusader Alexei Navalny, are stymied.
|
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Critics of Xi's anti-corruption campaign have long accused it of being an instrument to sideline political rivals.
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Even after Shokin's firing, the general prosecutor's office, under Lutsenko, continued to clash with the anti-corruption bureau.
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The Latvian Anti-Corruption Authority said on Monday Rimsevics' detention was related to a solicitation for a bribe.
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None of the 18 judges who are supposed to oversee anti-corruption cases have been appointed by lawmakers.
|
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Elizabeth Warren, one of the frontrunners for the Democratic presidential nomination, rolled out an ambitious anti-corruption bill.
|
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That serves as a source of optimism to longtime observers of US human rights and anti-corruption policy.
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Anti-corruption protests organised in March and June by Alexei Navalny, an opposition leader, drew masses of young people.
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Many fled, some of them taking off their T-shirts that bore anti-corruption slogans as they ran away.
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Simply by proposing them, the Communists are challenging the status quo and positioning themselves as the anti-corruption party.
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Shareholders were also assessing any potential impact from the kingdom's anti-corruption drive, two sources told Reuters in January.
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Morales' government announced in January it would not renew the CICIG's mandate and expelled the anti-corruption body's leader.
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After Iraq, McMaster deployed to Afghanistan, where he was tasked by Petraeus to lead an anti-corruption task force.
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Romanians had braced themselves for opposition to the anti-corruption campaign after the PSD resoundingly won last December's elections.
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The Sunday marches came in response to a call from Aleksei Navalny, an opposition leader and anti-corruption campaigner.
|
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Critics have accused Xi of using the anti-corruption campaign to target his opponents and consolidate his own power.
|
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The Anti-Corruption Commission launched a probe on Friday into the properties purchased last year from the same developer.
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Yovanovitch, a longtime, well-respected diplomat, had been critical of Ukraine's anti-corruption efforts, which she believed were inadequate.
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Sun, the latest senior official implicated in the anti-corruption campaign, was once considered a contender for top leadership.
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These ethics and compliance officers exist to keep corporations on the right side of a strict anti-corruption law.
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He disbanded Taskforce Sweep, an anti-corruption body he had created on entering government, when it began investigating him.
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In other words, it's impossible to sever anything "anti-corruption"-related from getting the coveted Oval Office photo op.
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He warned the anti-corruption agency against falling under political influences and serving the interests of some political groups.
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"Provinces in northeast China were found doctoring GDP data during an anti-corruption probe late last year," Zhang wrote.
|
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His conviction is considered one of the biggest catches in current Chinese President Xi Jinping's massive anti-corruption campaign.
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In Romania and Bulgaria they can back anti-corruption outfits like the Save Romania Union or the Yes, Bulgaria!
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On February 17th Latvia's anti-corruption authority detained him on suspicion of demanding bribes of at least €100,000 ($123,000).
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Us, a not-for-profit that seeks to pass anti-corruption laws regarding politics and the U.S. election system.
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Mr Moro is a close student of Mani Pulite (Clean Hands), an Italian anti-corruption campaign in the 1990s.
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Najib was quizzed by the Malaysian Anti-Corruption Commission for more than four hours Tuesday about the 1MDB fund.
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A spokeswoman for Mongolia's anti-corruption authority told Reuters that it is investigating a number of cases involving Bayartsogt.
|
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Mr Xi has waged his anti-corruption campaign primarily through the party's secretive disciplinary organs rather than the courts.
|
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But despite Mr Khan's cricket-star appeal and his anti-corruption platform, his party has made little headway elsewhere.
|
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On November 4th the kingdom announced that scores of people had been held in a massive anti-corruption sweep.
|
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His popularity ratings have dipped as his government's austerity measures have pinched incomes and anti-corruption reforms have faltered.
|
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Popular anti-corruption judge, Joaquim Barbosa, who jailed several top PT leaders for corruption, also came out for Haddad.
|
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A specialised anti-corruption court is now hearing the case, although other judges had delayed the investigation, Kinoti said.
|
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Bordans and his party ran on an anti-corruption agenda in October and took 13.6 percent of the votes.
|
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An official with the government's Anti-Corruption and Civil Rights Committee said citizens reporting violations should provide detailed evidence.
|
|
Bolsonaro lost the support of Brazil's top lawmaker, Rodrigo Maya, amid insinuations he was stalling on anti-corruption measures.
|
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The CEO has denied wrongdoing and called on the Malaysian Anti-Corruption Commission (MACC) to conduct its own investigation.
|
|
A specialized anti-corruption court is now hearing the case, although other judges had delayed the investigation, Kinoti said.
|
|
Implementing key reforms, and particularly anti-corruption measures, are a pre-requisite for aid tranches to be released, however.
|
|
But the revelations are potentially embarrassing given the sweeping anti-corruption campaign launched by Mr Xi three years ago.
|
|
Co-conspirators supposedly included an anti-corruption campaigner, Alexei Navalny, and, of course, the British and American secret services.
|
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His anti-corruption drive, though, has been tainted by revelations of shady dealings within his family and his party.
|
|
French anti-corruption authorities are investigating Formula 1's governing body over Liberty Media's acquisition of the motor sport.
|
|
Roskam joins lobbying firm Anti-corruption group hits Congress for ignoring K Street, Capitol Hill 'revolving door' MORE's seat.
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But Macri's anti-corruption agenda has been stymied by an unlikely adversary: his own attorney general, Alejandra Gils Carbó.
|
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Just days after the appointment was announced, Indonesia's anti-corruption commission declared that Mr Budi was suspected of corruption.
|
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The public outcry has hurt traditional political parties and anti-corruption rhetoric helped businessman Andrej Babis become finance minister.
|
|
Giuliani's efforts to tar Leshchenko, one of Ukraine's leading anti-corruption voices, have already cost the latter his job.
|
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Now, if Morales successfully expels CICIG, his victory will weaken the credibility of the United Nations' anti-corruption efforts.
|
|
In 2014, Rick Perry was indicted for abusing gubernatorial power, after he threatened to defund an anti-corruption agency.
|
|
He also ended an internal investigation by the Malaysian Anti-Corruption Commission, and revoked the publishing licenses of newspapers.
|
|
The PTI has been able to capitalize on Sharif's downfall, and Khan has campaigned hard on anti-corruption issues.
|
|
Saudi authorities have rounded up officials including princes, ministers and military members as part of an anti-corruption campaign.
|
|
The cabinet reshuffle is supposed to be part of long-promised anti-corruption measures that Abadi needs to deliver.
|
|
Though the timing raised concerns among anti-corruption advocates, there has been no evidence of wrongdoing by either Biden.
|
|
To succeed in the future, to have real teeth, anti-corruption efforts need fewer cheerleaders and more conscientious onlookers.
|
|
The criteria exclude firms that do not adopt U.N. principles on human rights, labor, the environment and anti-corruption.
|
|
She spent time as a journalist and Harvard research associate observing LTG McMaster's Anti-Corruption Task Force in Afghanistan.
|
|
Equally, every time he advances the anti-corruption agenda, he makes more enemies who might defect to the opposition.
|
|
Roskam joins lobbying firm Anti-corruption group hits Congress for ignoring K Street, Capitol Hill 'revolving door' MORE (R).
|
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She ran on an anti-corruption platform in 2014 for governor of New York, a primary challenge to Gov.
|
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The anti-corruption commission was given the power to arrest suspects, but critics question whether it will be effective.
|
|
The suit will allege that foreign payments to the president's businesses violate an anti-corruption clause of the Constitution.
|
|
China does not have an independent anti-corruption body and insists the party and the government can police themselves.
|
|
MP Yegor Sobolev, who heads parliament's anti-corruption committee, said the president needed to follow through on his promises.
|
|
It has stripped anti-corruption legislation of its power in two areas: campaign finance laws and anti-bribery laws.
|
|
As women, they did well running on anti-corruption platforms because gender stereotypes positioned them as inherently more moral.
|
|
"Citizens don't have a culture of anti-corruption," said Cristi Danilet, a judge who sits on Romania's judicial watchdog.
|
|
Last year, attempts by Dragnea's coalition government to weaken anti-corruption legislation triggered the country's biggest protests in decades.
|
|
Those held were forced to hand over billions of dollars in what the government called an anti-corruption purge.
|
|
Current far-right President Jair Bolsonaro was elected on an anti-corruption platform vowing to clean up Brazilian politics.
|
|
But their geographical reach confirmed the anti-corruption campaigner as Mr. Putin's best organized and most determined political foe.
|
|
Ms. Rosmah's son from her first marriage, Riza Aziz, has been summoned repeatedly to the Malaysian Anti-Corruption Commission.
|
|
And, he said, the Chinese are buying again, as their purchasing habits have adjusted to Beijing's anti-corruption campaign.
|
|
House Democrats officially passed their massive anti-corruption and pro-democracy reform bill known as HR 20203 on Friday.
|
|
The program has long been criticized by anti-corruption campaigners railing against Britain's openness to ill-gotten riches overseas.
|
|
Mr. Pérez Molina resigned, and the anti-corruption fervor swept Mr. Morales, a former television comic, into the presidency.
|
|
At the time, the hotel was being used as a five-star jail in the kingdom's anti-corruption campaign.
|
|
Yet some of the nation's most prominent human rights lawyers, journalists and anti-corruption activists have been targeted instead.
|
|
Many of her other anti-corruption proposals took aim at the more technical aspects of our system of governance.
|
|
Another key figure appointed by Mr. Mahathir is Mohd Shukri Abdull, who will head the Malaysian Anti-Corruption Commission.
|
|
Mr. Vakarchuk has supported the creation of a specialized anti-corruption court while Mr. Poroshenko has dragged his feet.
|
|
Another would be to enable his ally and anti-corruption czar, Wang Qishan, to stay in the Standing Committee.
|
|
Earlier this week, Romania's Parliament approved revised criminal justice legislation that many fear will further weaken anti-corruption efforts.
|
|
Biden urged Ukraine to fire its lead anti-corruption prosecutor, but at the time probes into Burisma had stalled.
|
|
"This is clearly a rights violation for MPs," independent MP Akos Hadhazy, a vocal anti-corruption advocate, told Reuters.
|
|
Volodymyr Zelensky was elected President of Ukraine in a landslide victory on a unity, reform, and anti-corruption platform.
|
|
At the July 26 meeting there was also a discussion of how Ukrainian anti-corruption efforts were making progress.
|
|
Associates told Broidy he should be careful of violating American lobbying or anti-corruption laws, according to the Times.
|
|
Sopko cited as an example the creation of a special anti-corruption force with dedicated police, prosecutors, and judges.
|
|
The prince is the brother of Prince Alwaleed Bin Talal, who was arrested in the government's anti-corruption sweep.
|
|
Sadr, a fierce anti-corruption campaigner, was the only leader whose party's office was not targeted by the protests.
|
|
Ramaphosa said he believed his anti-corruption campaign would reinvigorate supporters of the ANC previously disillusioned with the party.
|
|
And starting in January, the United States will no longer fund an Afghan anti-corruption Monitoring and Evaluation Committee.
|
|
Anti-corruption campaigners pooh-pooh such efforts, which they view as doomed rearguard actions by a tax-averse elite.
|
|
Navalny is Russia's most high-profile opposition leader, an outspoken anti-corruption crusader and fierce critic of the Kremlin.
|
|
Dozens of people were just detained in Saudi Arabia's anti-corruption probe, including a member of the royal family.
|
|
More generally, we must preserve and build on the anti-corruption efforts of both the Bush and Obama administrations.
|
|
Last week, the Anti-Corruption Agency forwarded the Leshchenko file to the special prosecutor's office tasked with corruption fighting.
|
|
China is planning to formalize the rules for its new anti-corruption agency, the National Supervisory Commission or NSC.
|
|
Republicans wouldn't have had many of these apparent conflicts if Elizabeth Warren's anti-corruption plan had been in effect.
|
|
Numerous Western governments — including the US — and anti-corruption groups scorned him for his failure to tackle official corruption.
|
|
She even has an anti-corruption plan she began pushing just as this Ukraine corruption story began to break.
|
|
Anti-corruption has been a big part of Xi's agenda, but he's only been authorized to target Party officials.
|
|
The firm did not follow the due diligence protocols commonly deployed to avoid running afoul of anti-corruption laws.
|
|
Ms. Warren's core anti-corruption message remains unchanged, and several of the new flourishes seemed designed to amplify it.
|
|
The first story line involved attacks against anti-corruption actors in Ukraine and the US embassy, according to Kent.
|
|
In Ukraine, the anti-corruption reformers whom America supported for years have become collateral damage in the impeachment drama.
|
|
Under a succession of PSD governments, Romania rolled back anti-corruption measures and weakened the independence of the courts.
|
|
Reeker said Yovanovitch's ouster later in May was a blow to the department's anti-corruption efforts on the whole.
|
|
That attracted criticism from anti-corruption activists who called for disclosure of the commitments made by the delisted jurisdictions.
|
|
He quietened them by inviting the Organisation of American States to set up an anti-corruption body, called MACCIH.
|
|
The Austrian anti-corruption prosecutors' office is investigating Strache on suspicion of fraud in relation to the Ibiza video.
|
|
The Red shirts group had previously demonstrated in a pro-government counter rally against the anti-corruption rally, Bersih.
|
|
In November, police used teargas to disperse supporters when he was called into the anti-corruption office for questioning.
|
|
Kabila's anti-corruption czar estimated in 2015 that Congo loses up to $15 billion a year due to fraud.
|
|
It's modeled after the Anti-Corruption and Public Integrity Act she introduced last summer but contains some major changes.
|
|
" Meanwhile, Alexei Navalny, anti-corruption activist and Russia's best-known opposition leader, said via Twitter: "It's a good list.
|
|
During his tenure, Shokin's office was criticized by diplomats and anti-corruption activists as an obstacle to fighting corruption.
|
|
But after he stepped down as president in 2017, his personally chosen successor, Lourenco, began an anti-corruption drive.
|
|
The United Nations and a previous Guatemalan administration launched the anti-corruption commission popularly called the CICIG in 2007.
|
|
So don't be fooled into thinking that this is some kind of bold, principled anti-corruption stance from Donald Trump.
|
|
Police also confiscated computers from Navalny's Anti-Corruption Fund and Gudkov was arrested as he brought food to detained protesters.
|
|
Earlier on Monday, the official who led that investigation stood down to make way for the new anti-corruption regime.
|
|
Anti-corruption rules are only effective if they are enforced, and this must mean with contractors as well as employees.
|
|
Mr Zelensky, a former comedian, called the snap poll after winning the presidency on an anti-corruption ticket in April.
|
|
"The public will remember this vote (by state legislators) as the catalyst that launched the American anti-corruption movement," Represent.
|
|
The former head of the statistics bureau, Wang Bao'an, was sacked in January after authorities announced an anti-corruption investigation.
|
|
The onset of sustained capital outflow from China may be linked with the intensification of the authorities' anti-corruption campaign.
|
|
One way to do that, Murphy told me, would be to create an anti-corruption bureau at the State Department.
|
|
The historical record indicated that the two clauses were meant to serve as "broad anti-corruption provisions," the judge wrote.
|
|
And yet: If your principal motivation as a voter is anti-corruption, who would look to Bullock, instead of Sanders?
|
|
Cameron is expected to make the announcement as he plays host at a global Anti-Corruption Summit in London Thursday.
|
|
The PSD's victory has led to worries that Romania's anti-corruption drive, a model for the region, may slow down.
|
|
The European Commission's most recent review of Bulgaria urges the country to establish an independent anti-corruption body like Romania's.
|
|
It is seen as tarnished by corruption, even as it simultaneously rolls back successful anti-corruption initiatives in the judiciary.
|
|
Transparency International and other anti-corruption groups later urged an inquiry "into the behaviour of members of the Azerbaijani delegation".
|
|
Vashukevich's footage recently caught the eye of Alexei Navalny, the Russian opposition leader running an anti-corruption campaign against Putin.
|
|
The proposal represents the newest piece of Warren's broad anti-corruption platform, which she has made central to her candidacy.
|
|
"It's not enough to set up a new anti-corruption bureau and establish a special prosecutor fighting corruption," Biden said.
|
|
KIEV, Ukraine – Ukraine&aposs anti-corruption agency has detained the son of the nation&aposs interior minister on embezzlement charges.
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The National Anti-Corruption Bureau said Tuesday it has arrested three people accused of embezzling 14 million hryvnias (about $520,000).
|
|
He also put forward candidates to take over as top electoral crimes prosecutor and a newly created anti-corruption post.
|
|
A recent video released by anti-corruption activist Alexei Navalny accused Medvedev of secretly owning an archipelago of luxury homes.
|
|
MOSCOW (Reuters) - Russian journalist Ivan Golunov, released on Tuesday from police custody, said he would continue his anti-corruption reporting.
|
|
As important as new laws, anti-corruption activists say, is the readiness of investigators, prosecutors and others to enforce them.
|
|
That scandal galvanised law-enforcement agencies, whose anti-corruption drive has the backing of President Moon Jae-in's reformist government.
|
|
A crackdown on dissidents and activists, already begun under Mr Dung, has been combined with a fierce anti-corruption drive.
|
|
The country's prosecutor-general has disrupted investigations by its National Anti-corruption Bureau, with the apparent consent of Mr Poroshenko.
|
|
"The Anti-Corruption Bureau will now be looking into these documents," he added, speaking during a debate on the deal.
|
|
Maltese journalist and anti-corruption campaigner Daphne Caruana Galizia was killed by a car bomb last October near her house.
|
|
On Sunday, the country chose a rock star to help Zelensky form a government and enact radical anti-corruption reforms.
|
|
A new anti-corruption committee, led by Prince Muhammad, is offering release in exchange for a portion of their assets.
|
|
The court also passed on meatier allegations of money-laundering to the National Accountability Bureau (NAB), an anti-corruption regulator.
|
|
His obdurate stand may have made trouble for MACCIH, an anti-corruption agency in Honduras set up by the OAS.
|
|
They are based on testimony to the anti-corruption prosecutor by three anonymous whistleblowers placed in a witness-protection scheme.
|
|
Analysts say Buhari's reputation as an anti-corruption crusader is bolstering him in polls, particularly with Nigeria's vast rural poor.
|
|
Local bureaucrats now exercise more caution in promoting economic activities, in part to avoid becoming targets of anti-corruption campaigns.
|
|
This followed news that revenues of Macau casinos rose amidst the ongoing anti-corruption drive and capital controls in China.
|
|
The Treasury Department in March acquired details of Manafort's overseas financial transactions as part of a federal anti-corruption investigation.
|
|
Government anti-money laundering and anti-corruption officials, newly appointed by Macri, are pushing to investigate corruption under Fernandez's administration.
|
|
Governor Ilmars Rimsevics, who also sits on the ECB Governing Council, was detained by Latvia's anti-corruption agency on Sunday.
|
|
The aid is conditional on Ukraine securing IMF aid as well as progress on anti-corruption measures and governance reforms.
|
|
Kenyatta complained in a meeting about corruption this week that the slow pace of hearings hindered his anti-corruption drive.
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What is confirmed is Onyshchenko was accused by Ukraine's national anti-corruption body of embezzling $62 million in state funds.
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The Saudi actions coincide with an anti-corruption purge by the country's future king that tightened his grip on power.
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Google's annual Transparency Register filing, publicized on Wednesday by anti-corruption group Transparency International, appeared online coincidentally on Aug. 22.75.
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But they will strengthen perceptions that the elite enjoy enormous wealth and privilege, despite Mr Xi's massive anti-corruption drive.
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But evidence of covert offshore holdings goes down badly in a country whose president is conducting an anti-corruption drive.
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Trump's National Security Adviser Lt. General H.R. McMaster served in Afghanistan, leading an anti-corruption task force there in 22001.
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More than 200 people were questioned and dozens of princes, officials and top businessmen detained in the anti-corruption purge.
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The Integrity and Anti-Corruption Commission (JACC) was established by King Abdullah II to give some teeth to the legislation.
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"As I mentioned in my testimony, you can't promote principled anti-corruption action without pissing off corrupt people," Kent said.
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Pakistan's anti-corruption agency announced an inquiry against Abbasi in June over an unspecified terminal project, but gave no details.
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The brothers were investigated last year by the country's anti-corruption watchdog over allegations they wielded undue influence over Zuma.
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The ACLEI, an anti-corruption watchdog responsible for investigating federal agencies, would then decide if a further probe was needed.
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They told Trump that they had a positive impression of Ukraine's new president and his commitment to anti-corruption reforms.
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In addition to CICIG in Guatemala, Honduras also has an anti-corruption commission backed by the Organization of American States.
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Economic reforms like cutting fuel subsidies, boosting tax collection and anti-corruption policies have "seemingly peaked investor interest," he added.
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Among the billionaire Guo's allegations is that Wang Qishan, leader of Beijing's anti-corruption efforts, is himself tainted by corruption.
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Last week Petro Poroshenko, Ukraine's chocolate-tycoon-turned-president, stripped Mikheil Saakashvili, a radical anti-corruption reformer, of Ukrainian citizenship.
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Most of the building was done by large construction firms now ensnared in Brazil's sweeping "Car Wash" anti-corruption investigation.
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Many progressive activists, led by the anti-corruption organization Rootstrikers, have taken to calling the Democratic co-sponsors the #bailoutcaucus.
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Purnama's policies include new infrastructure to fix Jakarta's chronic traffic congestion, flood mitigation, better waste management and anti-corruption measures.
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Around the same time, Saudi authorities began rounding up princes, officials and businessmen as part of an anti-corruption campaign.
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Oil prices retreated after rallying Monday on an anti-corruption purge led by Saudi Arabia's Crown Prince Mohammed bin Salman.
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He is overseeing the anti-corruption push, which was announced just a few hours before the first arrests were made.
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The office will also work with our NATO allies in elevating anti-corruption as part of NATO's Readiness Action Plan.
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Roskam joins lobbying firm Anti-corruption group hits Congress for ignoring K Street, Capitol Hill 'revolving door' MORE of Texas.
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Magufuli's administration has won praise since he was elected in 2015 for an anti-corruption drive and cutting wasteful spending.
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It is unclear exactly what the anti-corruption rationale is for forcing more individuals to register and report as lobbyists.
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His spokesman said the raids were part of an anti-corruption drive and were not an attack on the judiciary.
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The commission should at least set guidelines on due diligence, according to Rachel Owens of anti-corruption group Global Witness.
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The arrests came hours after King Salman decreed the creation of an anti-corruption committee led by the Crown Prince.
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A number of private sector tycoons, nicknamed "big crocodiles", have found themselves ensnared in President Xi Jinping's anti-corruption drive.
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Google's annual Transparency Register filing, publicised on Wednesday by anti-corruption group Transparency International, appeared online coincidentally on Aug. 22.75.
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Warren told Vox's Ezra Klein the best place for her agenda to start is with an anti-corruption reform package.
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However, the Justice Ministry has requested explanations from the anti-corruption prosecutors' office that jointly ordered the raids, Pilnacek said.
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It is the first publicly disclosed meeting between the two men since the anti-corruption crackdown was launched in November.
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Among the non-compliers, the report said, was Mr. Karzai himself, who appointed the head of the anti-corruption office.
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The opposition has now called for anti-corruption protests in Bratislava on Wednesday, and demanded both Gaspar and Kalinank resign.
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In just the past five years, Mr. Prigozhin has received government contracts worth $3.1 billion, the Anti-Corruption Foundation reported.
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The anti-corruption group Poder Ciudadano called on the government to remove him from office until the investigation was completed.
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The art gallery event was organized to raise funds for an anti-corruption group run by Kremlin critic Alexei Navalny.
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As far as winning campaign issues, the anti-corruption message is a solid winner for the party out of power.
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A popular anti-corruption judge, Joaquim Barbosa, who jailed several top PT leaders for corruption, also came out for Haddad.
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In the recording, made at the house of Mr. Pólit, the anti-corruption official, the two men discuss a bribe.
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In 2010, the court attacked another anti-corruption tactic, narrowing the definition of what is known as honest services fraud.
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The coming elections add to the uncertainty, and moving them up could delay passage of much-needed anti-corruption legislation.
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Now, South Africa is waiting to see how far its new president, Mr. Ramaphosa, will carry his anti-corruption drive.
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When a huge anti-corruption dragnet sweeps up a country's most popular politician, justice is served, but democracy is tested.
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This broadly backed anti-corruption policy had nothing to do with Mr. Biden, his son Hunter, or any other individual.
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But Mr. Kulyk was under a cloud himself: The anti-corruption bureau had investigated him on suspicion of illicit enrichment.
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Lebanon ranks 138th out of 180 nations in the Corruption Perceptions Index released by the anti-corruption watchdog Transparency International.
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Makarim comes from a prominent Indonesian family: His parents are anti-corruption activists, while his grandfather is an independence hero.
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But casting Mr. Trump's bullying as an anti-corruption crusade and ignoring Ukraine's six years of reforms does exactly that.
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He was arrested in November 2017 during a sweep of arrests that Saudi officials described as an anti-corruption campaign.
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The Trump campaign aides also removed language that called for the US to financially support Ukraine's nascent anti-corruption bureau.
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Tunisia's anti-corruption committee says graft is still widespread and threatens Tunisia with billions of dollars a year in losses.
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While many celebrated her as an anti-corruption champion, some on the island whose dealings she exposed scorned her work.
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Mr. Mahathir also said he hoped that a new leader of Malaysia's anti-corruption commission would be announced by Tuesday.
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The commission's work is part of a wave of anti-corruption investigations that have been ensnaring elites across the region.
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Ukraine's National Anti-Corruption Bureau announced last Friday that it would investigate Burisma's activities between 2010 and 2012, Reuters noted.
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The story concerns several people who converge over an abandoned baby at an anti-corruption protest in Delhi in 2011.
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The unkempt mechanic from Bordeaux punctured the mutually protective world of the race's mainstream candidates with his anti-corruption message.
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During her time in Kyiv, she reportedly got into disputes with LUTSENKO over his reluctance to push anti-corruption cases.
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Sharif is separately facing criminal charges in an anti-corruption court that could see him jailed in the coming weeks.
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The winning alliance will have to move fast, laying out a clear economic agenda and much-needed anti-corruption reform.
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Anti-corruption activists in former communist countries have relied on American support ever since the end of the cold war.
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Anti-corruption activists say it does not; they have learned to phrase their appeals as efforts to protect American investors.
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The Obama administration, American allies, the International Monetary Fund and Ukrainian anti-corruption activists, among others, called for Shokin's removal.
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Analysts expect the Saudis to wrap up the anti-corruption drive soon, perhaps before Salman's trip to the United States.
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Roskam joins lobbying firm Anti-corruption group hits Congress for ignoring K Street, Capitol Hill 'revolving door' MORE (R-Texas).
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A new government running on an anti-corruption platform under Prime Minister Maia Sandu took charge in June this year.
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" She speculated that Giuliani's associates "believed that their personal financial ambitions were stymied by our anti-corruption policy in Ukraine.
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Beyond Leshchenko's anti-corruption work, a Democratic National Committee contract employee was alarmed by rampant corruption in her ancestral homeland.
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"I killed myself for three years to achieve this, and it's basically broken," he said of the anti-corruption effort.
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The expulsion of the anti-corruption commission from the Central American nation will clear the way for corruption and impunity.
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House Democrats also rolled out a sweeping anti-corruption bill called HR 1 as their first bill of the year.
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In a televised speech late on Sunday, Duque urged lawmakers to support anti-corruption reforms and citizens to report graft.
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Among other assertions, the article blamed a newly created anti-corruption bureau in Ukraine of "manufacturing a case" against Manafort.
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The anti-corruption effort has not only focused on issues like bribery and using public money to fund lavish lifestyles.
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Craig Tiley, Tennis Australia chief executive and Australian Open tournament director, said the Melbourne event had robust anti-corruption systems place.
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Last year, the anti-corruption agency successfully prosecuted 713 officials, including 28 mayors, 38 managers of public institutes and a senator.
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That's why H.R. 1, the sweeping anti-corruption bill, was first order of business for the Democrats in the 116th Congress.
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Critics say the government rally is designed to intimidate judges and Romanian President Klaus Iohannis, who supports the anti-corruption fight.
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Republicans in the state legislature voted last year to undo an anti-corruption plan approved by voters in a ballot referendum.
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Demonstrators staged anti-corruption protests in nearly 100 cities across Russia, responding to a call by the opposition leader Aleksei Navalny.
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All contracts and requests for changes should be published online, urges Eduardo Engel, who headed an anti-corruption commission in Chile.
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Voters' anti-corruption vigilance has killed at least one dubious law: an amnesty for politicians who had accepted illegal campaign contributions.
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There was vague talk of a committee to study privatising telecoms and the electric company, and of an anti-corruption body.
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As part of Xi Jinping's anti-corruption drive, it was decided that China's golf courses were hotbeds of profiteering and bribery.
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Since August the authorities have ordered the arrest of around 50 oil industry managers as part of the anti-corruption sweep.
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An unfavourable assessment would give anti-corruption activists even more ammunition to urge a proper clean-up of the London laundry.
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There would, after all, be little point in holding an anti-corruption conference if it were not a major problem somewhere.
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In November the leader of an anti-corruption rally in Kuala Lumpur was arrested and held under tough new security laws.
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Zavascki had been the Supreme Court justice in charge of Brazil's biggest-ever anti-corruption investigation, code-named Operation Car Wash.
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Congress decided to address this problem and draft the anti-corruption laws, not with a scalpel but with a battle axe.
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It had set out a six-point pact of anti-corruption and political reform measures as a condition of its support.
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Novartis' difficulties in Turkey highlight the problems faced by healthcare companies as anti-corruption authorities around the world investigate industry practices.
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And a wave of arrests of former officials, part of a promised anti-corruption drive, has yet to yield any convictions.
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And as vice president, Joe Biden, like much of the international community, advocated for more aggressive anti-corruption investigations in Ukraine.
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For several years, Mr Xi has used an anti-corruption campaign to clean up the party and rid himself of opponents.
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The government said the anti-corruption committee has the right to issue arrest warrants, impose travel restrictions and freeze bank accounts.
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He said the anti-corruption drive would reduce collusion between government officials and enterprises, promoting fair competition in a market environment.
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Well there is a few major problems with the Democrats adopting anti-corruption platform because they are the party of corruption.
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By comparison, Mr Xi's anti-corruption campaign has ensnared nearly 10% of the party's 205-member central committee in five years.
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The anti-corruption campaign is being carried out with little or no due process to determine who is guilty of what.
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Magufuli, nicknamed "the bulldozer", has won some praise from Western donors for an anti-corruption drive and cutting wasteful public spending.
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Guyana's anti-corruption agency launched an investigation into how exploration rights were awarded for Guyana's offshore fields, Bloomberg reported last month.
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The new system is likely to intensify the anti-corruption campaign, to judge from the results of the three pilot schemes.
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Dozens of princes, senior military officers, businessmen and top officials have been detained in Saudi Arabia in an anti-corruption probe.
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The reshuffling occurred as Saudi King Salman swore in new officials to replace those arrested in the sweeping anti-corruption probe.
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As Democrats run on an anti-corruption message, Hunter, a Donald Trump-loving Marine veteran, seems like the perfect test case.
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Nigeria's anti-corruption body recently said that it had recovered 300m naira stolen from the farm-loan scheme in two states.
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Ralph Neseni, an anti-corruption specialist and auditor from the district, said more effort should have been made to save lives.
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And with numerous 2020 Democrats running for president, the anti-corruption bill is sure to get airtime on the campaign trail.
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Judges, the prosecutor general and chief anti-corruption prosecutor have all criticized plans to amend criminal legislation without consulting the judiciary.
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FIFA's prospects improved when member federations passed the anti-corruption reforms last month and elected Swiss lawyer Gianni Infantino as president.
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The system is unlike any in Mexico's history, which is dotted with isolated and highly bureaucratic examples of anti-corruption efforts.
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The national anti-corruption system began operating this month, but the Senate has yet to appoint a prosecutor to head it.
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In any political system, anti-corruption campaigns are a powerful way to bid for popular support to settle intra-elite battles.
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In 2010 Ms Radicova ran on an anti-corruption ticket, and raised high hopes after putting all public procurement contracts online.
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History professor Guðni Jóhannesson won Iceland's presidential vote in June 2016, riding that wave of anti-corruption support throughout the country.
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The NPA also asked anti-corruption officials to report on the availability of the witnesses in the case by Nov. 30.
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The investigation by China's anti-corruption watchdog into Huarong's ex-chairman Lai is expected to finish this month, two people said.
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The Malaysian Anti-Corruption Commission (MACC) did not reveal its findings at the time or say whether any wrongdoing was involved.
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Austrian anti-corruption prosecutors said they were examining money-laundering allegations after receiving a complaint against unknown parties, a spokeswoman said.
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Jubeir said domestic anti-corruption investigations which have netted senior princes, officials and businessmen in the past two weeks were ongoing.
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Sharif faces three separate corruption charges from the National Accountability Bureau (NAB), an anti-corruption body which has its own courts.
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The crown prince said in October that only eight people were still being held as part of the anti-corruption campaign.
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Mr Apandi said investigations by the Malaysia anti-corruption commission had uncovered no evidence of any crimes committed by Mr Najib.
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New, trailblazing anti-corruption bodies have already unseated a president in Guatemala and produced a strict campaign finance law in Honduras.
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While Xi's much-vaunted anti-corruption campaign is popular in China, a slowing economy risks taking the sheen off his reputation.
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Industry revenues had taken a hit from slower economic growth, and as the Chinese government led a widespread anti-corruption crackdown.
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In response, tennis introduced a new anti-corruption code in 2009 but were told previous corruption offences could not be pursued.
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Since its creation, the Pirate Party's aims have broadened to include human rights, freedom of information, anti-corruption and net neutrality.
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The former Army captain is running on an anti-corruption platform vowing to end the political horse trading of Brazilian politics.
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Merkel also welcomed Poroshenko's plan to submit a draft law to set up an independent anti-corruption court, the spokesman said.
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Malaysia's anti-corruption commission has said it will seek a review of a decision by the attorney-general to clear Najib.
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But early this year, the Anti-Corruption Bureau said it had no solid evidence against her, partly clearing her of wrongdoing.
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