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Jan 19, 2021

Mexico Exonerates ex-Defense Secretary Over US Drugs Links

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

Jan 18, 2021

Gambino Crime Family Members Plead Guilty to Fraud Charges

One captain and ten other members of New York’s Gambino crime family have pleaded guilty to a variety of offenses including...

Jan 18, 2021

Russia Arrests Kremlin Critic Navalny

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...

Jan 18, 2021

UK Drops British American Tobacco Bribery Probe

Authorities in the United Kingdom have declined to bring charges against one of the world’s largest tobacco companies,...

Jan 18, 2021

US Ex-Governor Among 9 Charged in Water Poisoning Scandal

U.S. Prosecutor have charged a former governor and eight other former and current officials with a total of 42 charges...

Jan 18, 2021

Swiss Prosecutors Seek 5 Years for Billionaire Beny Steinmetz

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...

Jan 15, 2021

US Recovered Over $1.6B in 2020 Thanks to Whistleblowers

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have...

Jan 15, 2021

US Real Estate Firms Forfeit $50m in Alleged Drug Money

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

Jan 15, 2021

Cypriot Journalist Quits After Saying President Profited from Golden Passports

Veteran Cypriot journalist Andreas Paraschos quit his job as director of a weekly newspaper after the owners of the outlet...

Jan 15, 2021

Venezuela Targets Journalists, Human Rights Defenders

The United Nations’ Human Rights Office has condemned the apparent decision by the Maduro regime to kick off the new year...

Jan 15, 2021

Authorities to Pursue Graft Probe Against Former Romanian PM

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

Jan 14, 2021

After Brexit, the UK is Open to Almost Unrestrained Antiquities Trade

Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...

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