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Apr 29, 2022

European Commission Takes on Persecution of Public Watchdogs

In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...

Apr 29, 2022

Six Genovese Crime Family Members Charged in NY

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

Apr 28, 2022

Jordanian Businessman, the King’s Uncle, Sentenced for Corruption

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

Apr 28, 2022

Eurojust, ICC to Probe War Crimes in Ukraine

For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a Eurojust joint...

Apr 28, 2022

76 Year Old Vegas Man Charged in Multi-Million Dollar Cheque Scheme

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

Apr 28, 2022

Navalny’s Foundation Lists Putin’s 6,000 Bribe Takers and Warmongers

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

Apr 28, 2022

Suzuki-related Premises in Europe Raided over Emission Scandal

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

Apr 27, 2022

Nearly 100 Arrested and $160 Million Seized in Crackdown on Camorra

Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...

Apr 27, 2022

Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

Apr 27, 2022

Report: Illegal Mining Threatens Brazil's Yanomami Tribe

Illegal mining of Yanomami indigenous land in Brazil has soared in recent years, exposing the tribe to malaria, food...

Apr 27, 2022

Report: Western Balkans’ Criminals are Finding a Safe Haven in the UAE

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Apr 27, 2022

Police Across Europe Take Down Multi-Tonne Cocaine Trafficking Network

Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...

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