Accountability Abroad for Venezuelan State Corruption (Part III): The business scheme in the “Food for Venezuela” case, and the Mexican authorities’ response

Jan-Michael Simon Versión en español aquí. Part I of this series analyzed two ongoing criminal cases in the U.S. involving the laundering of proceeds of Venezuelan State corruption. One of them involves kickbacks in Venezuelan government purchases of food products exported from Mexico for a Venezuelan government social program (Food for Venezuela case). Part II examined how […]

The Urgent Need to Consolidate Democracy and the Rule of Law in Haiti

Gaël Pétillon* Versión en español aquí.  According to the Haitian Constitution, the legislative, executive, and judicial powers constitute the essential foundation on which the State’s organization is based. Within the exercise of their respective powers, duties, and functions, they are entirely independent. However, since January 2020, the failure to hold legislative elections has resulted in a […]

Venezuela: The pandemic at the end of the world

José C. Ugaz SM* How grand corruption and its functional kleptocracy destroyed a nation, condemning millions of Venezuelans to misfortune, a country which went from Bolivar’s dream to a never-ending nightmare.  Grand corruption is like the coronavirus. Just as the coronavirus enters organisms silently and does not become visible until it has already taken hold […]

The significance of the Engel list: against corruption and in defense of democracy

Katharine Valencia* Adapted from an article originally published on Revista Factum. Spanish version available here. There has been much attention to the “Engel List” in Central America in recent weeks. The list of corrupt and undemocratic actors published by the US Department of State on July 1 was highly anticipated, especially after a list of corrupt Central American […]

The Root of the Problem: Our Recommendations to the Biden Administration for Tackling Corruption in Central America’s Northern Triangle

Ursula Indacochea* and Katharine Valencia** Versión en español aquí. President Joe Biden’s Administration has been very clear that one of its top priorities is addressing the massive migration of people to the United States, mostly from Honduras, Guatemala, and El Salvador. Biden has opted to distance himself from the human rights-violating policies and the hostile […]

Super network of Corruption in Venezuela

Eduardo Salcedo-Albarán*  & Luís Jorge Garay-Salamanca** In 2019 Venezuela had the same Perception Corruption Index of Yemen, the country with “the largest humanitarian crisis in the world”[1]. With a score of 15/100 and ranking 176 among 179 countries, even North Korea and the Democratic Republic of Congo had a higher score than Venezuela: 18/100.[2]  The […]

Corruption on the Gualcarque River — Will Its Victims Have their Day in Court?

Naomi Roht-Arriaza** Who are the victims of grand corruption?  The answer used to be “no one” or, at best, the state itself.  But especially with the advent of a human rights approach to corruption in the Inter-American and United Nations human rights systems, that perception is slowly changing.  Grand corruption affects the full range of human rights of individuals […]

Lucha contra la corrupción con un poder judicial independiente y con integridad

Daniel Kempken* La corrupción es un factor de inestabilidad en todo el mundo que sólo puede combatirse con un poder judicial independiente. La implementación de los enfoques prometedores dela Convención de la ONU contra la Corrupción (CNUCC) debería ser reforzada por la comunidad internacional. Para ello, se puede aprovechar una próxima sesión especial de la […]