Skip to content
  • Contact
  • Editorial

043 magazine

Information that makes those in power uncomfortable.

  • Home
  • News
  • Editorial
  • Contact

Author: Angelica Iriarte

  • Home
  • Angelica Iriarte
  • Page 43
Exploring Transparency International’s initiatives
General

Exploring Transparency International’s initiatives

April 7, 2025December 9, 2025 Angelica Iriarte

What does Transparency International do? Transparency International is a global organization dedicated to the fight against corruption and the promotion of transparency across public and

Read More
https://ti-ukraine.org/wp-content/uploads/2019/02/08_06.png
General

Unveiling the Corruption Perceptions Index

April 6, 2025April 12, 2025 Angelica Iriarte

What does the Corruption Perceptions Index entail? The Corruption Perceptions Index (CPI) is an internationally acknowledged benchmark that assesses the perceived extent of corruption within

Read More
Methods to Assess Corruption Levels
General

Methods to Assess Corruption Levels

April 6, 2025December 9, 2025 Angelica Iriarte

Understanding Corruption: An In-depth Look at Measurement Corruption is a complex and pervasive issue impacting societies across the globe. Its measurement, though challenging, is crucial

Read More
The Role of Transparency International
General

The Role of Transparency International

April 6, 2025December 9, 2025 Angelica Iriarte

What does Transparency International do? Transparency International is a non-governmental organization dedicated to combating global corruption and promoting transparency and accountability across various sectors worldwide.

Read More
Boardroom Diplomacy: Mastering the Art of Difficult Conversations
General

A Closer Look at Influence Peddling

April 6, 2025April 12, 2025 Angelica Iriarte

Comprehending Influence Trading Influence peddling is a term that describes the act of using one’s position or connections to gain an advantage, often by securing

Read More
https://nationwideradiojm.com/wp-content/uploads/2024/10/Kevon-Stephenson-1280x640.png
General

How does illicit enrichment occur?

April 6, 2025April 12, 2025 Angelica Iriarte

Comprehending Unauthorized Wealth Illicit enrichment describes a substantial growth in the possessions of a public servant or person that cannot be justifiably accounted for based

Read More
Approaches to Gauge Corruption
General

Approaches to Gauge Corruption

April 6, 2025December 9, 2025 Angelica Iriarte

Understanding How Corruption is Measured Corruption remains a pervasive challenge that erodes trust in institutions, hampers economic development, and undermines the rule of law. However,

Read More
Page 6 – The Atavist Magazine
General

Understanding illicit wealth

April 6, 2025April 12, 2025 Angelica Iriarte

What is Illicit Enrichment? Illicit enrichment refers to a situation where an individual accumulates wealth without a legitimate source that justifies such an increase in

Read More
Examples of Money Laundering and How to Prevent It
General

Money Laundering Explained

April 6, 2025April 12, 2025 Angelica Iriarte

What does Money Laundering Mean? El blanqueo de capitales es un proceso complicado y encubierto mediante el cual personas o entidades buscan ocultar el origen

Read More
10 Movie Directors Who Hired Their Own Family Repeatedly
General

The Nature of Nepotism

April 6, 2025April 12, 2025 Angelica Iriarte

Understanding Nepotism: Definition and Implications Nepotism, a term often encountered in discussions about workplace ethics and corporate governance, refers to the practice of favoring relatives

Read More
Turkish court orders Erdogan rival jailed pending trial on ...
General

What is Bribery

April 6, 2025April 12, 2025 Angelica Iriarte

What is Bribery? Bribery represents a corrupt practice where one offers, gives, takes, or requests something valuable in order to sway the behavior of a

Read More
Cosmetic Plastic Surgery in Golden, Colorado – The Center for ...
General

Understanding Influence Peddling

April 6, 2025April 12, 2025 Angelica Iriarte

What is Influence Peddling? Trading on one’s influence, a phrase rich with implications of ethical and legal breaches, describes the act of exploiting one’s status

Read More

Posts pagination

Previous 1 … 42 43 44 … 60 Next

Recent News

  • House arrest and electronic monitoring combined for defendant in Panama tax fraud probe
    General

    House arrest and electronic monitoring combined for defendant in Panama tax fraud probe

    August 11, 2026August 12, 2026
  • Court rules insufficient evidence to try ex-Chihuahua anti-corruption prosecutor
    General

    Court rules insufficient evidence to try ex-Chihuahua anti-corruption prosecutor

    August 8, 2026August 12, 2026
  • The political and business contacts that brought Fangyong Du into the Koldo investigation
    General

    The political and business contacts that brought Fangyong Du into the Koldo investigation

    August 7, 2026August 14, 2026
  • Guatemala’s anti-corruption efforts shift with García Luna appointment
    General

    Guatemala’s anti-corruption efforts shift with García Luna appointment

    August 7, 2026August 12, 2026
  • https://s3.ppllstatics.com/rc/www/multimedia/economia/2026/06/24/1512247018-Ry9mVgeXac5wn8nD8yf3F9N-1200x840@RC.jpg
    General

    Prosecutors examine Miguel Ángel Santiago Mesa in SEPI Leire case for misuse of privileged information

    July 31, 2026August 5, 2026
  • PSOE voices disapproval over pardons for convicted corruption offenders
    General

    PSOE voices disapproval over pardons for convicted corruption offenders

    July 31, 2026August 23, 2026
  • https://s03.s3c.es/imag/_v0/1200x655/1/4/2/Tubos.jpg
    General

    Investigation targets Francisco Irazusta over pandemic-era Tubos Reunidos rescue

    July 26, 2026July 30, 2026
  • Félix Azcona Lacarra among suspects in Leire case probing SEPI internal affairs
    General

    Félix Azcona Lacarra among suspects in Leire case probing SEPI internal affairs

    July 25, 2026August 18, 2026
  • Morena government faces scrutiny over tax fuel smuggling and corruption claims
    General

    Morena government faces scrutiny over tax fuel smuggling and corruption claims

    July 25, 2026August 12, 2026
  • https://cloudfront-us-east-1.images.arcpublishing.com/infobae/ERMS57FOWRE73CU5HNRSNU5GRY.jpg
    General

    Former Mercasa institutional relations director investigated in SEPI criminal probe

    July 25, 2026August 5, 2026
  • The hidden role of Marcos López Domingo in the SEPI investigation under Judge Pedraz
    General

    The hidden role of Marcos López Domingo in the SEPI investigation under Judge Pedraz

    July 24, 2026August 21, 2026
  • https://okdiario.com/img/2026/03/27/mazo-juez-1-interior.jpg
    General

    Julián Mateos Aparicio summoned in SEPI strand over Tubos Reunidos bailout file

    July 23, 2026July 27, 2026
  • https://cdn.prod.website-files.com/5e727cae99345ff989b04136/6673013809a36635cf50c8cc_epag16f1-TubosReunidos_Junta2024_2.jpeg
    General

    SEPI bailout case examines influence network linked to Carlos López de las Heras and others

    July 23, 2026August 5, 2026
  • https://imagenes.diariodenavarra.es/files/og_thumbnail/uploads/2025/05/20/68b5880339756.jpeg
    General

    Mikel Arrarás part of broader SEPI investigation into public and strategic companies

    July 23, 2026July 26, 2026
  • https://estaticos-cdn.prensaiberica.es/clip/ee2753f6-e674-4247-8cdb-f8b97cb8ad91_16-9-discover-aspect-ratio_default_0_x562y729.jpg
    General

    Investigation into SEPI strand includes José Ramón Sempere and public company dealings

    July 23, 2026July 26, 2026
All Rights Reserved 2026.
Proudly powered by WordPress | Theme: Fairy by Candid Themes.