Articles By This Author

Bureaucratic Fraud

U.S. Sanctions Smuggling Network for Qods Force and Hizballah

[ad_1] For decades, the Iranian regime has used Hizballah to spread terror throughout the Middle East. Today, the U.S. Department of the Treasury is renewing

State and Local Government Misconduct

Benue Assembly Suspends Kwande Council Chairman Over Alleged Misconduct – LEADERSHIP Newspapers

[ad_1] Benue Assembly Suspends Kwande Council Chairman Over Alleged Misconduct  LEADERSHIP Newspapers [ad_2] Source link

Bureaucratic Fraud

Imposing Sanctions on Cuban Regime Actors Associated with Marxist Subversive Networks and Corrupt Economic Dealings

[ad_1] The Cuban regime has long sponsored a vast subversive network in the United States aimed at identifying, cultivating, and radicalizing subversives, largely operating under

Bureaucratic Fraud

Sanctioning Ecuador-based Cocaine Network Linked to Violent Gangs and Mexican Cartels

[ad_1] Stopping the flow of drugs to the United States is one of the Trump Administration’s highest priorities.  Today, the United States sanctioned an Ecuador-based

Bureaucratic Fraud

Statement from Assistant Secretary Dylan Johnson on Wrongful Detention Designation for U.S. Citizen Min Zin

[ad_1] Secretary Rubio has determined that U.S. citizen Min Zin is wrongfully detained in China. This follows an extensive review of the circumstances surrounding his

Housing Corruption

Federal funding for LA's homeless agency suspended over ‘failures' – NBC Los Angeles

[ad_1] Federal funding for LA’s homeless agency suspended over ‘failures’  NBC Los Angeles [ad_2] Source link

Housing Corruption

A second grant program overseen by MassHousing is a focus of fraud allegations and state investigation – The Boston Globe

[ad_1] A second grant program overseen by MassHousing is a focus of fraud allegations and state investigation  The Boston Globe [ad_2] Source link

Housing Corruption

Corruption Proceeds: Tinubu meets EFCC chairman, housing minister on how to manage, dispose of seized properties – Peoples Gazette Nigeria

[ad_1] Corruption Proceeds: Tinubu meets EFCC chairman, housing minister on how to manage, dispose of seized properties  Peoples Gazette Nigeria [ad_2] Source link

Pharmaceutical Corruption

Bribes and backhanders fuel deadly corruption but pharma is not the only player – The Conversation

[ad_1] Bribes and backhanders fuel deadly corruption but pharma is not the only player  The Conversation [ad_2] Source link

Pharmaceutical Corruption

China’s first compliance guidelines to prevent corruption risks in the life sciences industry – hlc.com

[ad_1] China’s first compliance guidelines to prevent corruption risks in the life sciences industry  hlc.com [ad_2] Source link