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Opening statements in Wayne County corruption trial paint contrasting pictures ... Detroit Free Press Opening arguments in the first Wayne County corruption case to go to trial painted contrasting pictures of Allebban, 34, of Dearborn, who faces up to 20 years in prison on federal charges of conspiracy and obstruction of justice. Assistant U.S ...
Haaretz Report: Mideast susceptible to defense-related corruption Haaretz An international monitoring group issued a warning on Wednesday that excessive secrecy in Mideast security agencies leaves countries like Egypt, Libya and Tunisia open to corruption even after the overthrow of authoritarian regimes. Continued secrecy ...
Iran Banks Sidestep Ban on Global Transaction System Wall Street Journal (blog) Corruption Currents, The Wall Street Journal's corruption blog, digs into the ever-present and ever-changing world of corporate corruption. It is a source of news, analysis and commentary for those who earn a living by finding corruption or by avoiding it.
Report: Corruption Suspected in Mideast Defense ABC News An international monitoring group on Wednesday warned that excessive secrecy in Mideast security agencies leaves countries like Egypt, Libya and Tunisia open to corruption even after the overthrow of authoritarian regimes. Continued secrecy and lack of ...
Swiss say cooperating with Spain in corruption probe Reuters GENEVA (Reuters) - Switzerland is cooperating with a Spanish request for details of bank accounts connected to Spain's ruling Popular Party that is under investigation for alleged corruption, the Swiss attorney-general said on Wednesday. Michael Lauber ...
Wall Street Journal (blog) EU Could List Hezbollah as Terrorist Group Wall Street Journal (blog) The EU's immediate response was there was “need for a reflection” over the response to Bulgaria's report. But asked if the EU would consider blacklisting Hezbollah, Maja Kocijancic, a spokeswoman for the bloc's foreign policy chief Catherine Ashton, ...
Report: Corruption suspected in Mideast defense Huffington Post BEIRUT — An international monitoring group on Wednesday warned that excessive secrecy in Mideast security agencies leaves countries like Egypt, Libya and Tunisia open to corruption even after the overthrow of authoritarian regimes. Continued secrecy ...