Harnessing new tools to strengthen transparency and accountability can help APEC economies combat corruption and build public ...

Measures to strip Ukrainian's anti-corruption institutions of power were a mistake. Now, Zelensky must restore trust.

Billionaires, oligarchs, and other members of the uber rich, known as "elites," are notorious for use of offshore financial ...

AI will then understand these patterns and can not only detect them with accuracy but anticipate future activity. Once AI models are trained and ready, the next critical component is data scanning.

Former Illinois House Speaker Michael Madigan was found guilty on seven of 23 charges after his more than four-month long corruption trial. Following the verdict, state Sen. Erica Harriss, and ...

NEW YORK (AP) — A prosecutor repeatedly referred to Nadine Menendez as the “partner in crime” of her husband — former Democratic Sen. Bob Menendez — while ...

Oyebanjo claimed that the documents he has against Ogunlewe revealed a pattern of corruption and forgery. “The documents I have against him are extracts and payment vouchers.

Corruption trial of wife of former Sen. Bob Menendez reaches closing arguments The Associated Press April 17, 2025, 7:53 PM ...

FILE - Democratic U.S. Sen. Bob Menendez of New Jersey, left, and his wife, Nadine Menendez, arrive at the federal courthouse in New York, Sept. 27, 2023.

A prosecutor has called Nadine Menendez the "partner in crime" of her husband — former Democratic Sen. Bob Menendez — while asking a jury to convict her of bribery charges at her federal trial.