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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...

Jan 14, 2021

Italian Court Sentences Former Council of Europe MP for Bribery

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

Jan 14, 2021

Cryptocurrency Hackers Steal $3.8B in 2020

Cybercriminals robbed victims of almost US$4 billion across 122 attacks against cryptocurrency platforms and holdings last...

Jan 13, 2021

US Sentences Bulgarian Owner of BitCoin-Laundering Hub

A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...

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