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Jun 10, 2021

‘Dark Fleets’ Descend on Argentine Waters, Dodge Public Tracking

So-called “dark fleets” - thousands of ships that switch off their tracking beacons in order to remain invisible to...

Jun 10, 2021

International Police Operation Nets 52 Glass Eel Smuggling Suspects

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Jun 9, 2021

Swedish Bombardier Executive Charged for Azerbaijan Bribery

A former manager at the Swedish branch of Bombardier Transportation, a major engineering company, has been indicted on...

Jun 9, 2021

Activists Say Facebook is a Wildlife Trafficking Conduit

Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities shop in...

Jun 9, 2021

A New Israeli Government May Oust Netanyahu Amidst his Corruption Trial

As Israel’s new unity government stands on the precipice of being confirmed as the ruling coalition in the Knesset, things...

Jun 8, 2021

UK Regulator: Crypto Firms Fail to Meet Anti-Money Laundering Rules

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

Jun 8, 2021

Global Meat Supplier Operating Again After REvil Cyberattack

After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...

Jun 8, 2021

Leader of Riviera Maya Gang Moved To Maximum Security Prison

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

Jun 8, 2021

France Launches Probe into Lebanon Central Bank Governor’s Wealth

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Jun 8, 2021

Czech Republic Passes PM Andrej Babiš’s Fraud Case to EU Prosecutors

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

Jun 8, 2021

El Salvador Leaves Anti-Corruption Accord with the OAS

The Secretary General of the Organization of American States (OAS) said on Monday he “deeply regrets” El Salvador’s decision...

Jun 8, 2021

Georgia Evacuates Orphans from Church-run School Accused of Abuse

A Georgian court ordered on Saturday the evacuation of children from a Church-run boarding school for orphans after the...

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