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Barbara James Barbara James

Hungary and Uzbekistan - but are they serious?

This article, by the Daily News Hungary, raises questions that aren’t addressed in the information presented. This comes at the same time as Hungary continues fighting against transparency, by bringing forward a law that attacks the CSOS which have and should keep the Hungarian government accountable.

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Barbara James Barbara James

Military procurement corruption – NATO’s turn

This article by DW, highlights the corruption concerns in NATO procurements. Corruption in military procurements are particularly challenging as such procurements as less transparent due to the military secrecy needed when making purchases.

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Barbara James Barbara James

Sign of the times – dismantling an FBI anti-corruption squad

Looks like it’s one more step to allow corruption to go unchecked in the United States. In the Washington, DC FBI field office, they are disbanding the squad which investigates allegations of fraud and public corruption against members of Congress and other federal officials.

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Barbara James Barbara James

A bridge too far – or maybe a plane too far

This week’s article from The Hill encapsulates the shock  of the brazen corruption by the Trump administration. This is tied to the gift of the new Air Force One plane from Qatar to President Trump, which will be taken by him after he leaves office, and it will be then a gift to his presidential library.

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Barbara James Barbara James

Passports for sale – but no longer in Malta

One piece of good news last week was the ruling regarding Malta’s golden passport program. Malta had been providing passports based largely on real estate investments, arguing that EU citizenship recipients must show a "genuine link" with the country granting the passport, not just a financial commitment.

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Barbara James Barbara James

Sytnyk v. Ukraine – vindication for Mr. Sytnyk

On 24 April a judgment was made by the European Court of Human Rights the case of Sytnyk v. Artem,  a case which had been brought against Mr. Artem Sytnyk, regarding improper gifts. What is significant is how this highlights how corruption also works in attempting to destroy the reputations of non-corrupt officials.

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Barbara James Barbara James

Asset seizures in Malaysia

Usually we see articles about corruption, referencing corrupt actions, without many results, except for hopeful future action.

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Barbara James Barbara James

Political finance – anti-corruption solutions

This article, by Follow the Money (FTM), that political finance corruption is still very much and important issue yet there are more solutions now than there were before, as AI and other digital solutions can provide support to governmental authorities which may not have enough resources.

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Barbara James Barbara James

Defense firms shouldn’t take bribes – now that’s news!

This article by the National Defense Magazine brought a smile to my face and should do the same for you. One of the unintended consequences of the US Department of Justice’s limitation regarding bringing new Foreign Corrupt Practices Act cases is that we need to remind one another is that illegality is still illegal.

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Barbara James Barbara James

Corruption in Ukraine – continuing challenge

There is always a question of whether all the focus on the various anti-corruption agencies in Ukraine would be less if there were fewer state agencies. Unfortunately, this question is hypothetical, as Asset Recovery and Management Agency (ARMA) is in the news, the Ukrainian National News article reminds us of the continuing concerns at ARMA.

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