corruption

Russian Telecom Settles FCPA Claims For $850M

ussian telecommunications group Mobile TeleSystems PJSC and a subsidiary agreed to pay $850 million related to U.S. authorities’ allegations that the company bribed an Uzbek official to win $2.4 billion worth of business, the U.S. Securities and Exchange Commission announced Wednesday…

This piece was co-authored with Rachel Graf. Read it in its entirety at Law360.

Ex-Credit Suisse Bankers Aided $2B Fraud In Africa: Feds

Former Credit Suisse bankers, a Lebanese businessman and top officials in Mozambique participated in a scheme to siphon funds from more than $2 billion in government-backed loans for fraudulent projects in the African nation, according to an indictment unsealed Thursday in New York federal court…

Read this piece in its entirety at Law360.

5 Ways To Fight Corruption in Latin America

Corruption has solidified its place at the top of the agenda for policymakers and citizens across Latin America and the Caribbean. Below, InSight Crime explores five proposals that could boost the ability of countries to achieve lasting advances in the fight against graft…

This piece was co-authored with Parker Asmann. Read it in its entirety at InSight Crime.

Weekly InSight: How Organized Crime Has Tarnished the World Cup

In our June 14 Facebook Live session, Senior Investigator Héctor Silva Ávalos and Senior Editor Mike LaSusa discussed the opening of the 2018 World Cup and the many ways that soccer and organized crime intersect…

Read this piece in its entirety at InSight Crime. Watch the full video below:

Honduras Court Ruling Could Undermine Anti-Graft Body

The Supreme Court in Honduras has issued a complicated ruling on the constitutionality of an independent anti-graft body that keeps the body intact, but could nonetheless undermine a key aspect of how it functions…

This piece was co-authored with Angelika Albaladejo. Read it in its entirety at InSight Crime.