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Apr 1, 2022

Ecuadorian Official Appears in US Court Over Laundering Odebrecht Bribe

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

Apr 1, 2022

Amnesty: New Law Threatens Free Expression in Tunisia

Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...

Mar 31, 2022

UK Detains 38 Million Superyacht Owned by Russian National

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

Mar 31, 2022

Russian Tankers Go Dark Out at Sea to Circumvent Sanctions

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...

Mar 31, 2022

Honduras to Extradite ex President Suspected of Drug Trafficking to US

About a month after his arrest, the Honduras Supreme Court ratified the extradition of former President Juan Orlando...

Mar 31, 2022

U.S. Executive Order Sanctions the Trade of Russia’s Gold Reserves

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Mar 30, 2022

El Salvador Declares State of Emergency to Combat Gangs

El Salvador declared a state of emergency on Sunday in order to combat criminal organizations across the country which...

Mar 30, 2022

EU Prosecutors Probe Possible Misuse of EU Funds by Bulgarian Companies

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Mar 30, 2022

European Countries Freeze Assets in Lebanese Central Bank Governor Probe

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

Mar 30, 2022

Brazil Charges President with Illicit Enrichment Ahead of Elections

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

Mar 29, 2022

FBI: Cyber Criminals Took from Victims in the US Over $6.9 Billion in 2021

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

Mar 28, 2022

French Health and Automotive Sectors Suspend Business in Russia

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

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