In The News
Two years after the UK first set up its register of the real owners behind companies (The Register of Persons of Significant Control), we’ve just published the most comprehensive analysis of the data to date.
Individuals could get paid for giving law enforcement agencies tips that lead to convictions of people involved with terrorist use of such digital currencies as bitcoin under bipartisan legislation that’s headed to the House floor.
A daily roundup of corruption news from across the Web, including: Bribery, Cybercrime, Money Laundering, Sanctions, Whistleblowers, and General Anti-Corruption.
With its reflective blue glass facade and 12-story clear glass crown, the 1,615-foot Exchange 106 tower is meant to make a commanding statement about this fast-growing capital’s readiness to be regarded among the world’s great cities.
Proponents of jihadi ideology are creeping into Pakistani politics at an unprecedented level, regional experts warn, throwing the south Asian nation's security and its tense relationship with the U.S. deeper into question.
There are nine nations that possess the world's 14,500 nuclear weapons. Russia and the United States account for approximately 13,350 of them. It is unclear whether Trump discussed a new nuclear weapons agreement with Putin since the current one is slated to expire in 2021.
In Pakistan’s contentious election campaign, front-runner Imran Khan, like the other challengers, has spoken more about corruption than international relations. And when he has talked about the rest of the world, it has been in an adversarial tone, mostly to blame the “international establishment” for a conspiracy against him and Pakistani democracy.
A federal judge on Monday delayed the financial crimes trial of Paul Manafort for six days to allow Mr. Manafort’s lawyers more time to review a trove of documents that they said could be crucial to his defense.
Criminals using the U.K. property market to launder money face prison time under proposed legislation.
One of the main defendants in India’s largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because of a growing number of mob lynchings in the country.