Last Updated: Tuesday, 06 June 2023, 11:08 GMT

Political and security situation / Corruption

Selected filters: United States of America
Filter:
Showing 11-20 of 34 results
U.S. ambassador upbraids Ukrainian prosecutors over anticorruption efforts

25 September 2015 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

After fleeing to Pakistan, convicted U.S. official returns for jail

29 August 2015 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Four Ukrainians sought in $100 million U.S. insider-trading case

12 August 2015 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

USA: Former FBI agent sentenced to 10 years in Afghan corruption case

31 March 2015 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Russian court orders arrest of lawyer seeking U.S. asylum

1 December 2014 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Russia: U.S. money-laundering probe focuses on Putin's inner circle

6 November 2014 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Russia: U.S. targets additional $1.1 million tied to Magnitsky fraud scheme

5 November 2014 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Cruz Alberto Garcia v. Holder, Attorney General

1 July 2014 | Judicial Body: United States Court of Appeals for the Fifth Circuit | Document type: Case Law | Topic(s): Corruption - Police | Countries: El Salvador - United States of America

Ukrainian oligarch placed in extradition custody

14 March 2014 | Publisher: Radio Free Europe/Radio Liberty | Document type: Country News

Moscow and Washington Exchange Blacklists of Undesirables

18 May 2013 | Publisher: Jamestown Foundation | Document type: Country News

Search Refworld