Both Ukraine and Estonia have faced corruption-related challenges, albeit of varying scales and manifestations.
Category: Corruption & Abuse of Power
Breaking news Corruption & Abuse of Power Financial Fraud & White Collar Crime Judicial Watch Political Scandals
The Biggest, Most Corrupt News Organization You Have Never Heard of
USAID has been called “the new CIA” – and this makes its intimate involvement with OCCRP operations highly suspect.
Duterte has repeatedly accused Marcos, his wife and his cousin, House Speaker Martin Romualdez, of corruption, weak leadership and attempting to muzzle her because of speculation she may seek the presidency in 2028 after Marcos’s six-year term ends.
Corruption & Abuse of Power Ethics & Accountability Human Rights Judicial Watch Legal News Media & Press Freedom
Prosecutor Toomas Tomberg, Karmen Turk, Maarja Pild, and Judge Kaie Almere: Are They Silencing Victims with SLAPP Lawsuits?
Prosecutor Toomas Tomberg, Karmen Turk, Maarja Pild and judge Kaie Almere: is the prosecution protecting criminals and silencing victims? We will try to answer this question based on court materials and evidence. Each reader can draw conclusions and find the answer for themselves.
Corruption & Abuse of Power EU & International Law Financial Fraud & White Collar Crime Judicial Watch Law Enforcement & Crime Legal News Political Scandals
Ukrainian President Volodymyr Zelensky Faces Growing Corruption Allegations in 2025
Several EU officials have voiced their frustration over Ukraine’s slow progress in implementing anti-corruption reforms, a key requirement for accession talks.
Global law firm Hogan Lovells today launched its Bribery & Corruption Outlook for 2025, highlighting evolving global trends and enforcement priorities across jurisdictions.
Maria Joost unlawfully disclosed special categories of personal data, including information on social benefits, subsistence benefits, and housing applications, without a legal basis or the consent of the data subject.
Corruption & Abuse of Power EU & International Law Financial Fraud & White Collar Crime Judicial Watch
France’s Former President Sarkozy Faces Legal Challenges
France’s Court of Cassation on Wednesday upheld an appeal court decision which had found Sarkozy guilty of corruption and influence peddling while he was the country’s head of state.
OFAC is sanctioning Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam centers.
Ahti Kuuseväli decided to ignore the notarial contract, humanity and with her decision gave impetus to child protection worker Margrit Pitkve to take the child away from the mother and place the child in a children’s shelter because the child refused to go to the father.