The Council of the Judiciary deepened the investigation into the federal judge of Rosario Gastón Salmain
The Council of the Judiciary of Argentina has intensified its investigation into federal judge Gastón Salmain, accused of corruption, while also postponing decisions regarding another judge facing accusations of antisemitism.
Liberia: Lawmakers Question U.S.$19m Contract Awarded to Ghanaian Firm Without PPCC Oversight
Liberian lawmakers are baffled by a US$19.4 million contract awarded to a Ghanaian firm without the oversight of the Public Procurement and Concession Commission.
Program SAFE and the Conditionality Mechanism? Sławomir Cenckiewicz Warns Against 'Nuclear Weapon'
The Polish Senate has adopted several amendments to the SAFE program bill, ignoring opposition proposals and modifying funding conditions to exclude the Ministry of National Defence budget.
Large ambitions and little control
Norway has funded various institutes to promote peace and development, raising concerns about the lack of strategy and oversight.
China expands anti-corruption jurisdiction and strengthens crackdown on 'naked officials'
Chinese authorities are enhancing their anti-corruption measures by increasing oversight on officials with family members residing abroad, known as 'naked officials.'
Anti-corruption says that narrative is not enough to initiate an investigation for Julio Scherer's book
The Anti-corruption Secretary of Mexico stated that the narrative presented in Julio Scherer Ibarra's book is insufficient for launching an investigation against any alleged wrongdoers mentioned in it.
NRK learns: Jagland is charged by Økokrim
Former Norwegian politician Thorbjørn Jagland is under investigation for serious corruption and has been charged by the Økokrim oversight body.
PF cites fraudulent management and says Alcolumbre ally allocated money to Master without requiring documents
The Federal Police of Brazil reports on the fraudulent management involving resource allocation from Amapá Previdência to the Master bank without appropriate documentation and oversight.
China’s military vows to improve scrutiny of training after fall of Zhang Youxia
The People’s Liberation Army aims to enhance the oversight of military training to address issues of inauthenticity and improve combat readiness following corruption investigations involving senior generals.
UAM does not monitor the assets of its officials despite a shortfall of more than 120 million pesos
The Universidad Autónoma Metropolitana (UAM) has recorded alleged misuse of public funds amounting to 125.8 million pesos due to irregular payments for public works, yet its internal oversight does not monitor if the assets of its officials increase irregularly.
South Africa: Anti-Corruption Watchdog Blames Politicians for Dire State of Road Accident Fund
The Organisation Undoing Tax Abuse criticizes politicians for neglecting the Road Accident Fund, leading to its current crisis, while the Department of Transport defends its oversight roles.
The Republic of Dossiers
The article discusses a complex web of investigations involving magistrates, financial police, and journalists in Italy, focusing on the misuse of illicit files and the intertwining of governmental and legal oversight.
Federal prosecutor calls Newsom 'king of fraud' as Trump launches California corruption probe
A federal prosecutor criticized California Gov. Gavin Newsom for poor oversight of taxpayer funds, dubbing him the 'king of fraud' amid a new corruption investigation by the Trump administration.
The owner of the Swiss bar where 40 people died was convicted for prostitution
The owner of a Swiss bar, where a fire during New Year celebrations killed 40, had previous convictions in France for prostitution and corruption, raising concerns about the establishment's safety oversight.