The ruling demonstrates an increase in scrutiny of under-regulated sovereign debt markets in the Global South, and comes at a time when many countries are experiencing heightened pressure to recover from the COVID-19 crisis by borrowing money.

Swiss prosecutors are investigating the alleged illegal trade of minerals in the Democratic Republic of the Congo, following a complaint filed by TRIAL International and the Open Society Justice Initiative.

The European Court of Human Rights today delivered a comprehensive rebuke to Russia over the 2009 death in pretrial detention of Sergei Magnitsky, the accountant who had previously exposed a $230m tax fraud involving officials of Russia’s powerful Interior Ministry.

A new report argues that international participation and support will be essential to combating the political obstruction and partisan interests that currently impede Mexico’s troubled justice system.

Any attempt to interfere with CICIG’s work would be a setback to efforts to battle corruption and restore government accountability in Guatemala.

A decision not to prosecute Argor-Heraus, a Swiss precious metals company that handled pillaged African gold, undermines international efforts to eliminate the illegal resource trade that fuels conflicts around the world.

The European Court of Human Rights has taken up a complaint filed by the family of Sergei Magnitsky, the whistle-blowing Russian lawyer who died in 2009 while in pre-trial detention.

A settlement in the first U.S. anti-kleptocracy case to target the family of a sitting head of state will yield $30 for people of Equatorial Guinea.