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Dec 1, 2022

EU Uncovers Near-Global €2.2 Billion Tax Fraud Scheme

The European Public Prosecutor’s Office (EPPO) said Tuesday that it has uncovered the largest ever value-added tax (VAT)...

Dec 1, 2022

Report: Mercury from Bolivia Supplying Illegal Mining in Peru

Bolivian-based importers are feeding illegal mining operations in Peru with mercury, according to a recent report by...

Nov 30, 2022

Russia’s Oppression Against Foreign NGOs, Media, Continues

The Prosecutor General’s office in Russia Tuesday formally labeled the Russian branch of the Lithuania-based Riddle...

Nov 30, 2022

Femicides Remain a Persistent Issue in Latin America, Report Finds

Last year, at least 4,473 women were killed in Latin America and the Caribbean, according to a United Nations regional...

Nov 30, 2022

Spain Makes 44 Tonne Marijuana Bust from Hidden Camp in the Pyrenees

It’s going to be a green Christmas for the Spanish Civil Guard this year, as they enter the holiday season fresh off a...

Nov 29, 2022

UN Warns of New Piracy Dynamics in the Gulf of Guinea

The Gulf of Guinea is safer than it used to be, with a steady decline in piracy incidents and armed robbery at sea reported...

Nov 29, 2022

UK Regulator Warns Solicitors Against Using SLAPPs

The U.K. Solicitors Regulation Authority (SRA) warned solicitors not to become engaged in abusive litigation aimed at...

Nov 29, 2022

Joint EU, UAE Law Enforcement Hit Tito and Dino Clan

Law enforcement agencies across Europe, in cooperation with their colleagues in the United Arab Emirates (UAE), said Monday...

Nov 29, 2022

Iraq Recovers Portion of $2.5B Embezzled from Tax Authority

The Iraqi government said Sunday that it recovered some of the US$2.5 billion embezzled from its tax authority last month,...

Nov 28, 2022

Brazil Judge Orders Bolsonaro Allies to Pay Millions for Election Fraud Lawsuit

An attempt by supporters of Brazilian President Jair Bolsonaro to claim voter fraud in the country’s recent election could...

Nov 28, 2022

Azerbaijani Officials Arrested in US$160 Million Embezzlement

Azerbaijan’s State Security Service arrested two high-ranking officials on Nov. 23 on charges of embezzling more than US$160...

Nov 27, 2022

French NGOs Suspect Conflict of Interest in Tuna Sector

Two French organizations are accusing a former government official responsible for negotiating access to African tuna...

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