What’s the Potential for Cross-Border Cartel Corruption in the United States?
Instances of cartel recruitment of CBP agents, including grooming agents prior to their being hired, have been reported. Keep Reading
Former Top FEMA Officials Arrested on Fraud Charges in Puerto Rico
The investigation centers around alleged bribes that secured a $1.8 billion contract to repair Puerto Rico's damaged electrical grid. Keep Reading
DEA Agent Arrested on Federal Bribery and Drug Conspiracy Charges
Koen, 42, allegedly provided information to and accepted numerous cash payments from a drug dealer between 2016 and 2018. Keep Reading
Report: Prostitution and Illegal Drugs Markets Exert Most Corrupt Effects in the EU
A study from the Center for the Study of Democracy, examining the links between organized crime and corruption, found that within the EU prostitution and illegal drugs markets exert most corrupt effects. The study consisted of 156 interviews across all 27 member states. The views consulted include those of anti-corruption bodies, law-enforcement, judiciary, private sector (lawyers,… Keep Reading
Tackling Corruption in the Maritime World
Refusing to give in to demands can add huge delays and costs to the business, or worse, it can put the captain and crew at risk of harm. Keep Reading
