The United States’ Kleptocracy initiative is aimed at holding foreign government officials to account and preventing them from using the U.S. as a haven for money looted from their own countries. Although solid wins are rare, tying up a corrupt foreign leader’s money in the courts is seen as a victory, writes Leslie Wayne for The New York Times.
After Mozambique’s spending, the reckoning
The Africa Report looks at Mozambique’s economic crisis — a crisis that has still to reach its peak.
Ottawa’s promised changes to federal integrity rules gives SNC Lavalin a boost
Things are looking less sour for graft-tainted engineering giant SNC-Lavalin, which received a boost Monday when an analyst upgraded his rating and price estimate for the company’s stock following changes to the federal government’s procurement policy, announced in last week’s budget.
Good governance requires taxes, not foreign aid
New research provides more evidence that foreign aid undermines good governance.
Ukraine’s odious debts
Ukraine’s national news agency, Ukrinform, asked Probe International’s Patricia Adams to weigh in on Ukraine’s multibillion-dollar debt to Russia and whether Ukraine could challenge the enforceability of the US$3 billion Eurobond using an odious debts argument.
Argentina’s cronies are fair game
Argentineans would not need to suffer if assets hidden from creditors could be recovered.
Ukraine’s Odious Debts
(April 9, 2014) U.S. economist and columnist Irwin Stelzer draws on the doctrine of odious debts for his most recent opinion piece to suggest Ukrainian citizens repudiate public debt incurred by former regimes that instead of benefiting the people went to fund the “fancies” of the country’s “now-deposed gang of public- and private-sector cronies”.
Bangladesh waiting on Canada to try SNC-Lavalin officials in corruption case
(March 18, 2014) Regulators in Bangladesh have put an investigation of corruption allegations involving SNC-Lavalin in that country on hold until a trial in Canada involving former employees of the engineering giant is […]
SNC-Lavalin facing allegations of kickbacks in Canada
(February 21, 2014) SNC-Lavalin, the Montreal-based engineering giant, is facing more allegations of corruption.
Does SNC-Lavalin deserve a clean bill of health?
(February 4, 2014) A “privileged and confidential” review by the Canadian Commercial Corporation (CCC), released to Probe International under the Access to Information Act, says graft-tainted engineering giant SNC-Lavalin has cleaned up its act. Reviews that lack rigour and independence, however, do not help the cause of rebuilding corporate reputations.
Foreign aid: supporting dictators one at a time
(January 7, 2014) British foreign aid money is being used to prop up some of the most corrupt countries in the world.
SNC-Lavalin corruption case in India twists and turns
(November 26, 2013) A corruption trial in India involving Montreal-based engineering giant SNC-Lavalin has taken another turn.
How Canada encourages corrupt companies
(November 5, 2013) The alleged “culture of corruption” by SNC-Lavalin and others was encouraged by the government’s willingness to turn a blind eye.
Canada’s taxpayers are giving billions to a national embarrassment
(October 23, 2013) Don’t count on any government in Canada to hold SNC-Lavalin’s feet to the fire. Blinders on and taxpayers’ cash in hand, they’re willing to reward allegations of corruption with big, fat contracts, says Huffington Post’s Daniel Tencer.
“Lost” foreign aid money, this time in Palestine
(October 18, 2013) A European Union auditor says billions of dollars in foreign aid to the Palestinian government has been squandered or lost to corruption.
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Dai Qing
Fan Xiao
Lawrence Solomon
Mu Lan
Probe International
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Patricia Adams and Lawrence Solomon
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