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All News

Sep 4, 2020

Amnesty: Protesters in Iran Flogged, Electrocuted, Sexually Abused

Protesters arrested during the widespread anti-government demonstrations that erupted in Iran last year have been beaten,...

  • Human Trafficking
  • Sanctions
Sep 4, 2020

Philippines' Duterte Renews Call for Extrajudicial Killings

During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo Duterte...

  • Murder
  • Voting and Elections
Sep 3, 2020

Riyadh to Probe Chief of Saudi Forces in Yemen for Graft

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

  • Corruption
  • Fraud
Sep 2, 2020

Ukraine: Police Bust “Pyramid Scheme” Jewellery Company

Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a pyramid...

  • Police
  • Real Estate
Sep 1, 2020

US Court Sentences Luchese Crime Family Underboss to Life in Prison

Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...

  • Gangs
  • Justice System
Sep 1, 2020

Baltic Countries Sanction Top Belarusian Officials

Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...

  • Sanctions
  • Voting and Elections
Sep 1, 2020

NGO Probe Finds Russia “Directly Influencing” Georgian Politics

A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the election...

  • Sanctions
  • Voting and Elections
Aug 31, 2020

Vatican Addresses the Mafia's Latest Hostage: The Virgin Mary

The Vatican is establishing a new department that will try to disassociate the reverence of the Virgin Mary with Italian...

  • Catholic Church
  • Mafia
Aug 31, 2020

Herbalife to Pay $123 Million for Decade-Long Bribery Scheme in China

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

  • Bribery
  • Offshore Tax Havens
Aug 31, 2020

Cowboy Boots and Wrestlers: US Stings Mexican Cartel

Prosecutors in the US have indicted dozens of members of a Mexican cartel, including a leader who shares a namesake with one...

  • Cartels
  • Police
Aug 27, 2020

South Africa Publishes List Of COVID-19 Contract Recipients

After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...

  • Covid-19
  • Real Estate
Aug 27, 2020

Organized Crime Threatens Global Ocean Sustainability

Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens an economy...

  • Organ Trafficking
  • Tax
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