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Nov 7, 2022

Ex-Petroecuador Officials Arrested in a Multi-Million Dollar Bribery Scheme

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Nov 4, 2022

Glencore Ordered to Pay £280M for Bribery Scandal Across Africa

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Nov 3, 2022

India: Police Raid ‘The Wire’ Press Office

Reporters at India’s The Wire saw their New Delhi office raided by police Monday, based on a complaint filed by a political...

Nov 3, 2022

Report: At Least 150 Tigers are Killed by Poachers Every Year

Every single year since the turn of the millennium authorities have seized illegal shipments of tiger parts equal to at...

Nov 3, 2022

U.S. Banks Processed Nearly $1.2 Billion in Ransomware Payments in 2021

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...

Nov 3, 2022

Portuguese’s Major Cartel Linked to “Brazilian Escobar” Dismantled

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...

Nov 3, 2022

Despite Corruption Trial, Netanyahu Set to Return to Power in Israel

Despite an ongoing corruption trial, Benjamin Netanyahu retook his old seat as prime minister on Thursday after Israel’s...

Nov 3, 2022

Canada Releases Latest National Cyber Threat Assessment

The state-sponsored cyber programs of China, Russia, Iran, and North Korea are the greatest strategic threats to Canadian...

Nov 3, 2022

Montenegrin Ex-Boxer Charged with Trafficking $1 Billion Worth of Cocaine Through U.S.

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

Nov 2, 2022

UNODC Launch Manual to Tackle Underreported Crime of Organ Trade

The United Nations Office on Drugs and Crime (UNODC) has launched a new toolkit on how to effectively investigate and...

Nov 2, 2022

EU: Proposed Gun Laws Addresses Claims That Ukraine War is Leaking Illegal Arms

The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...

Oct 31, 2022

Iraq Central Bank Takes Over Private Bank Investigated by OCCRP

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...

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