Mots-clefs » αταξινόμητα

TERROR FINANCING CHARGES

Lafarge is accused of paying the Islamic State group and other militants through a middleman between 2013 and 2014 so that the company’s factory in Jalabiya, northern Syria, could continue to operate despite the war.  297 mots de plus

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SAUDI ARABIA’S ANTI-CORRUPTION EFFORTS






President of Saudi Arabia’s National Anti-Corruption Commission (Nazaha) Khaled bin Abdulmohsen al-Muhaisen told us that the commission has expanded the channels of receiving complaints, which contributed to an increase in their number. 266 mots de plus

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LESS REGULATION MEANS LESS OPPORTUNITY FOR KLEPTOCRATS

Smaller government, in addition to whatever other virtues it has, has the possibility to be more honest government. The federal indictment of a former Massachusetts state senator, Brian Joyce, gave some headline writers an opportunity to focus on the comic element of his alleged scheme. 2 902 mots de plus

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THE DUNKIN’ CONNECTION

A high-ranking Massachusetts lawmaker has been arrested and charged in a 113-count indictment that accuses him of running his State Senator office as a “criminal enterprise” that netted him $1 million in kickbacks and bribes, federal prosecutors announced today. 464 mots de plus

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CORRUPT FINANCE MINISTERS

An anti-corruption court here today declared embattled Finance Minister Ishaq Dar an « absconder » after he repeatedly failed to appear before it in a graft case linking to the Panama Papers scandal. 291 mots de plus

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GAGGING BRITONS







A British government watchdog is expected to demand changes in the law meaning social media platforms can be harshly punished and sued if they fail to delete content considered hateful, extremist, or racist. 2 667 mots de plus

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