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Dec 14, 2020

Maltese Customs Seize Cocaine En-Route to Libya

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...

Dec 11, 2020

Mastercard Faces US$18B Collective Lawsuit in the U.K.

The United Kingdom’s most senior court has greenlit a £14 billion (US$18.5 billion) group legal action against credit...

Dec 11, 2020

Further Compensation for Victims of Madoff Ponzi Scheme

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

Dec 11, 2020

U.K. Labor Party: £470M Worth of COVID-19 Contracts Linked to Tax Havens

The U.K. Labor party called for “urgent clarity” over the £470 million (US$624.35 million) it found to have been doled out...

Dec 10, 2020

Lebanon’s Caretaker PM Charged Over Beirut Port Blast

Prosecutors in Lebanon have charged the country’s transitional leader and three former ministers with negligently causing...

Dec 10, 2020

U.S. Sanctions Matraimov Under Magnitsky Act

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...

Dec 10, 2020

Islamic State Claims Death of an Afghan Female Journalist

A journalist was killed on Thursday in the Afghan city of Jalalabad when two gunmen opened fire on her car as she made her...

Dec 10, 2020

EU Authorities Crack Down on Illegal Meds, Arrest Hundreds

In a global operation spanning 19 EU member states and eight other countries, authorities cracked down on the illegal and...

Dec 10, 2020

U.S. SEC Fines General Electric for Misleading Investors

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...

Dec 9, 2020

TI: Central and Eastern Europe Security and Defense at Corruption Risks

Transparency International’s Government Defence Integrity Index found that half of all countries in the Central and Eastern...

Dec 9, 2020

Bosnian Authorities Detain Money Launderers

In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained...

Dec 9, 2020

U.S. Poised to End Anonymous Companies, UN Urged to Follow Suit

As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

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