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Transparency International
Anti-Corruption Advocate Hopes New Financial Crime Body Can Start ‘Scaring Bad Guys’
Anti-corruption advocate James Cohen says Canada's reputation has for years been "hammered" over its weak record of prosecuting financial crimes. But now the executive director of Transparency International Canada is ...
May 13, 2023
BY
The Canadian Press
France Sentences Syrian Leader’s Uncle for Money Laundering
PARIS—An uncle of Syrian President Bashar Assad was sentenced to four years in prison in France on Thursday ...
June 18, 2020
BY
The Associated Press
Transparency International Score Card on Enforcing Corruption Abroad
Even when companies play by the rules at home, when operating abroad, it can be a different situation. ...
September 6, 2012
BY
Aron Lam
Italy Scores Poorly in Anti-Corruption Assessment
Italy needs an independent watchdog organization to fight widespread corruption that hampers the country.
April 2, 2012
BY
Aron Lam
Transparency Campaigners Welcome Whistleblower Legislation
Transparency International Ireland (TI Ireland) has welcomed the publication of proposals for new legislation to improve protection for ...
March 8, 2012
BY
Alan McDonnell
Marred by Corruption, Future of Greece Uncertain
A report found that corruption in Greece is rampant throughout the business, political, and media sectors and could ...
March 1, 2012
BY
Alex Johnston
TOP NEWS
Iceland Votes on Reopening EU Talks in Referendum Too Close to Call
5hr
By
Etienne Fauchaire
State Department Revokes Visa of Iraqi National on FBI Terror Watchlist
8hr
By
Kimberly Hayek
Epoch Times Photojournalist Wins Honorable Mention in International Photography Competition
8hr
By
Madalina Kilroy
Crowds Rally to ‘Defend the Vote’ in Washington
9hr
By
Stacy Robinson
Trump Announces Deal With Venezuela for US to Take Ownership of 65 Billion Barrels of Oil
9hr
By
Troy Myers
Week in Photos: Landslide in Nepal, Mourning for Dolly Parton, and Amnesty International Campaign
11hr
By
Epoch Times Staff
ICE Arrests Right-Wing Commentator Milo Yiannopoulos in New Orleans
12hr
By
Jack Phillips
DOJ Appeals Order Blocking Trump’s Mail-Ballot Rule
12hr
By
Matthew Vadum
Trump Establishes Space Academy, Awards Medals of Honor to Artemis II Astronauts
13hr
By
Travis Gillmore
CDC Reports COVID-19 Activity Is Increasing Across US
13hr
By
Jack Phillips