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Mar 10, 2022

New Zealand to Introduce Further Sanctions on Russia

Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...

Mar 10, 2022

Spain Busts Transnational Drug Trafficking Ring

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...

Mar 10, 2022

U.S. Border Agents Seize $2.5 Million in Palm Oil Shipments in Baltimore

Customs and Border Protection (CBP) agents have seized four palm oil shipments in Baltimore, Maryland, according to a recent...

Mar 9, 2022

Trans-Atlantic Teams to Fight Drugs, Smuggling, Other Crimes

European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...

Mar 9, 2022

In Russia-Ukraine Crisis, Cybercriminals See New Opportunities

As Russia’s invasion of Ukraine enters its second week, cybercriminals have already found ways to exploit the crisis.

Mar 9, 2022

U.S. Pharmaceutical Company Settles Lawsuit for $260 Million

An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...

Mar 8, 2022

Report: Counterfeit Goods Still Flowing to EU During Pandemic

Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...

Mar 8, 2022

3 Pounds of Cocaine, Cannabis Seized at Canada-US Border

The Royal Canadian Mounted Police (RCMP) arrested a 47-year old Canadian man Feb. 18 at the Woodstock-Houlton border...

Mar 8, 2022

Credit Suisse Responds to Report of Destroyed Client Documents

In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...

Mar 6, 2022

Moscow Declares OCCRP and iStories “Undesirable” in Russia

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

Mar 5, 2022

Mexico Arrests Alleged Regional Leader of the Gulf Cartel

Mexican authorities said that they have arrested one of the Gulf Cartel leaders who is suspected of being involved in last...

Mar 5, 2022

Environmental Groups Call for Boycott of Russian and Belarussian Timber

Over 120 environmental rights groups have called for a ban on Russian and Belarussian timber in response to Vladimir Putin’s...

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