Dutch Appeals Court Affirms Misconduct by TMF Management B.V. in Mozambique “Hidden Debt Scandal”
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.
In fighting COVID-19, Sierra Leone Should Learn from Ebola Mistakes
As Sierra Leone works to contain the pandemic, there has not yet been a proper reckoning for the high-level corruption that tainted the country's ultimately successful battle against Ebola.
COVID-19 Poses a Threat to Justice. We Must Respond.
Read about the Open Society Justice Initiative's global work to respond to the COVID-19 crisis.
Human Rights Groups Alert U.N. to Alarming Actions by Mexican Prosecutors
More than 120 human rights groups and individuals are warning the U.N. about alarming trends emerging from Mexico’s new national Prosecutor General’s Office and the State’s Prosecution services.
How Mozambicans Shoulder the Burdens of Corruption
While substantial progress has been made in identifying those involved in Mozambique's debt scandal, more must be done to secure a fair outcome for every day citizens.
Centre for Accountability and the Rule of Law et al v. Sierra Leone
Two health-workers involved in efforts to combat the 2014 Ebola outbreak in Sierra Leone, who themselves contracted and survived the virus, are seeking redress for deaths and damages caused by the corrupt diversion of million of international emergency relief funds.
Swiss Criminal Investigation Targets War Crime of Pillage
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.
Almost a Decade after his Death, Sergei Magnitsky Gets a Measure of Justice
The ruling from Europe's human rights court validates the underlying rationale for the laws adopted by the United States, the United Kingdom, Canada, and some other countries to impose sanctions on designated individuals implicated in gross human rights abuses.
European Court of Human Rights Finds Russia Responsible for Death of Whistleblower Sergei Magnitsky
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.
Q&A: Mothers Are Leading the Search for Mexico’s Missing People
Mexico continues to break records for its rates of deadly violence and disappearances, but criminal accountability remains virtually absent. A group of mothers in the state of Coahuila have taken up their own fight for truth and justice.
Justice Initiative Joins Calls to Defend Legacy of Guatemala's CICIG
The Justice Initiative joined over 200 organizations in a public statement, calling on Guatemala's new government to safeguard the advances of CICIG, the U.N.-backed anti-corruption commission.
Legal Remedies for Grand Corruption
This collection of essays explores how civil society groups have been taking innovative legal approaches to hold to account those responsible for high-level corruption, and looks at possible new strategies for the future.
International Prosecutors Fought Corruption in Guatemala. Now They’ve Been Ordered Out
The United States is acquiescing in the destruction of one of the few institutions that has shown success in targeting the main causes of Guatemala’s dysfunction.
Mexico’s Criminal Justice System Is Failing. It’s Time for a New Vision of Reform
Human rights advocates, as well as a diverse collection of artists and policymakers, are calling on the government to seek international support in order to reinvigorate a discredited justice system.
New Report Calls for an Internationalized Response to Atrocity Crimes and Corruption in Mexico
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.
Corruption that Kills: Why Mexico Needs an International Mechanism to Combat Impunity
This report argues Mexico needs an international response to investigate and prosecute atrocity crimes.
Legal Troubles in Spain Loom for Equatorial Guinea’s Autocratic Ruler
The leading Spanish newspaper El Pais has reported that a long-running police investigation has exposed a series of corrupt arms deals carried out between Equatorial Guinea and Ukraine.
Guatemala Must Reaffirm Commitment to Combating Corruption
Any attempt to interfere with CICIG’s work would be a setback to efforts to battle corruption and restore government accountability in Guatemala.
TRIAL v. Argor-Heraeus S.A.
This complaint sought to initiate an official investigation by Swiss federal prosecutors into allegations that a Swiss gold refinery processed several tons of goal pillaged from the Democratic Republic of Congo.
Why a Trial in Paris Marks a Milestone for Anticorruption Activists
The vice-president of Equatorial Guinea faces charges of investing funds in France misappropriated from the national treasury in a precedent-setting trial in France.