An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is facing jail time, Court News UK reported Wednesday.
A month after her arrest, the wife of a former Malaysian prime minister has been charged with public procurement corruption on Thursday.
Apple announced that it will begin helping human trafficking survivors get jobs at its stores, the Thomson Reuters Foundation reported Thursday.
The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for both 2017 and 2018 due to concerns over the erosion of the rule of law and the weakening of democracy in the Eastern European nation.
A month-long, world-wide law enforcement operation aimed at investigating maritime pollution found 500 offences, including illegal discharges of oil and garbage from ships, violations of ship emissions rules, as well as river pollution and runoffs from land to sea, an Interpol statement said on Tuesday.
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of the government, the national police deputy commissioner said Monday at an event celebrating International Fraud Awareness week, the Swazi Observer reported.
A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day of the trial against the alleged former leader of one of the biggest drug trafficking groups in the world, the Washington Post reported Wednesday.
The former CEO of a United States healthcare charity admitted to her role in misusing millions of dollars of charity money to bribe public officials and buy political influence in Missouri and Arkansas, the Justice Department announced Tuesday.
Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an investigation that uncovered shady health care industry arrangements between politicians and a local mafia clan, La Repubblica reported Monday.