Tag: watchdogs

Venezuela Set to Join Global Watchdog’s Dirty Money ‘Gray List’

(Bloomberg) — Venezuela, already under sanctions from the US, is expected to get added to a global watchdog’s “gray list” for not making sufficient progress to stem illicit financial flows. Most Read from Bloomberg The Paris-based Financial Action Task Force is poised to put the South American nation — home to the world’s largest proven […]

India poll watchdog’s inaction lets PM Modi commit ‘brazen’ violations, opposition says

By Krishn Kaushik NEW DELHI (Reuters) – India’s opposition said the nation’s election commission was allowing Prime Minister Narendra Modi to continue “unchecked and brazen” violations by not taking action on opposition complaints of religious hate speech and misrepresentation. More than halfway through India’s six-week national elections, the world’s biggest, the Congress party-led opposition complained […]

Legal gray areas hinder police watchdogs

By Paul Kiefer Three years after state lawmakers celebrated the passage of the Maryland Police Accountability Act, the rollout of the new police oversight systems has proven slow, inconsistent and rife with disagreements about how to implement the new oversight process — challenges that frustrate critics and administrators alike. But the Maryland General Assembly has […]