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Mongolia: Former president arrested on corruption charges

Apr 14, 2012 | Politics, Uncategorized |

Nambaryn Enkhbayar 13 April 2012. Nambaryn Enkhbayar, former president of Mongolia and current...

Maldives: Anti-Corruption Commission appeals court ruling on Nexbis case

Apr 13, 2012 | Bribery, General, Public Service, Uncategorized |

13 April 2012. The Anti-Corruption Commission (ACC) has appealed the Civil Court’s ruling against the commission’s decision to terminate border control system contracted to Malaysia’s Nexbis Limited in November 2010. The court...

Maldives: MP files motion to stop courts from preventing disciplinary action against judges

Apr 12, 2012 | Politics, Public Service, Uncategorized |

Criminal Court Chief Judge Abdullah Mohamed 12 April 2012. Maldivian Democratic Party (MDP) MP Imthiyaz Fahmy today submitted a parliamentary motion aimed at blocking the country’s courts from issuing rulings preventing their...

Germany: End of Probe Implicating Russian Corruption

Apr 11, 2012 | Fraud, Politics, Public Service, Uncategorized |

Germany closed a high-profile corruption case in a Hesse state court that could have shed light on a controversial Russian beneficial owner. German authorities settled with four current or former Commerzbank AG executives and a...