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Jul 16, 2021

In Sting Operation, US Arrests Major Money Launderers

Three men accused of laundering millions of dollars on behalf of transnational organized crime and drug traffickers have...

Jul 16, 2021

Lawyer of Brazilian President Sent Threatening Message to Journalist

The Committee to Protect Journalists (CPJ) urged Brazilian officials and their representatives to refrain from harassing...

Jul 16, 2021

Israeli Court Hands Down Historically Heavy Sentence to Corrupt Official

An Israeli court sentenced on Wednesday the country’s former deputy minister and senior member of a major right-wing party...

Jul 16, 2021

Dutch Investigative Journalist Dies Nine Days After he was Shot

Peter R. de Vries, a Dutch journalist famous for his independent crime investigations, died in a hospital on Thursday, just...

Jul 15, 2021

Scotland’s Ruling Party is Missing Hundreds of Thousands of Dollars

Authorities are investigating whether the Scottish National Party (SNP) has been misusing donations made for its future...

Jul 15, 2021

Mexico Re-Arrests Former Sinaloa Cartel Chief

Mexican authorities announced that they have overturned the acquittal of former Sinaloa cartel leader Hector Luis Palma...

Jul 15, 2021

Amnesty Calls on Lebanon to Lift Immunity On Officials in Beirut Blast Probe

Lebanese police used on Wednesday tear gas and batons against protesters, mainly relatives of the victims of last year’s...

Jul 15, 2021

Spanish Police Bust Gang That Used Drone to Smuggle Drugs from Morocco

Spanish and French police dismantled an international criminal organization that used a big drone to smuggle drugs from...

Jul 15, 2021

US Court: Bank CEO Guilty of Giving Bribe to get Trump Administration Job

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

Jul 15, 2021

Costa Rican Bill Seeks to Ban Corrupt Construction Companies

Costa Rica announced a bill on Tuesday that would deny construction companies with a history of corruption from...

Jul 15, 2021

Four Iranians Charged for Plot to Kidnap U.S.-based Journalist

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...

Jul 15, 2021

Report: Ikea Linked to Illegal Logging in Protected Russian Forests

For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging...

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