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May 13, 2022

Report: Soy Corporations Linked to an ‘Invisible’ Threat in Brazil

Soybean farming, cattle ranching, and land grabs for profit are threatening one of the world’s richest savannas, Brazil’s...

May 12, 2022

Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

May 11, 2022

The Czech Republic to Enact the Magnitsky Act

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

May 11, 2022

US Sentences Chemist for Theft of Coca-Cola Secrets Worth $120 Million

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

May 11, 2022

Fiji Seizes US$ 300 million Superyacht Belonging to Sanctioned Russian Oligarch

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

May 11, 2022

U.S. Settles Accusations Against Facilitators of Telemarketing Fraud

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

May 11, 2022

Bankers Support Switzerland’s Decision not Change Banking Secrecy Law

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

May 10, 2022

US, EU, & UK Take Further Action to Slow Russian War Machine

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

May 10, 2022

Azeri Journalist Threatened With Knife for Covering Controversial Trial

An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about a...

May 10, 2022

Colombia Extradites to the US One of the World’s Most Wanted Drug Traffickers

Violence erupted throughout Colombia over the weekend after the government extradited the head of the notorious drug...

May 9, 2022

US Sanctions North Korean Crypto-Laundromat, Indicts Bitcoin Mining CEO

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

May 9, 2022

European Parliament Gives Greater Powers to Europol

The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...

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