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Jan 13, 2021

Estonian Prime Minister Resigns Amid Graft Scandal

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

Jan 13, 2021

Italy: Biggest Mafia Trial Since the 1990s Begins

In Italy’s southern region of Calabria, a court had to requisition a local call center to make room for 355 defendants, 900...

Jan 13, 2021

Illegal Online Marketplace Thwarted in German-Led Operation

A multinational operation led by German authorities dismantled on Monday the world’s largest darknet e-commerce site,...

Jan 13, 2021

Bolsonaro Warns Brazil Could Suffer a Political Crisis like the US

Brazilian President Jair Bolsonaro warned last week that because of a lack of trust in the electoral system – which he has...

Jan 12, 2021

The US Sanctions 7 Ukrainians for Election Meddling

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Jan 12, 2021

Sweden Sentences Two Russians for Attempted Murder of Chechen Blogger

Two Russians were sentenced by a Swedish court on Monday to lengthy prison sentences for attempting to murder one of...

Jan 12, 2021

Deutsche Bank to Pay Over $130 Million to Resolve U.S. Bribery Probe

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

Jan 12, 2021

Spain, Gibraltar in Raft of Cannabis Busts

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

Jan 12, 2021

Kyrgyzstan Elections Likely to Confirm Sadyr Japarov as President

Three months after unrest swept the country following a vote buying scandal that led to the annulment of elections results,...

Jan 11, 2021

Expert: Criminals Increasingly Interested in Deep Fake Technology

A San Francisco-based cyber analytics specialist warned last week that the use of deep fake video and audio technologies...

Jan 11, 2021

Switzerland: Billionaire Beny Steinmetz Goes on Trial for Bribery

Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing the wife of...

Jan 9, 2021

Colombia Arrests 198 Suspected Clan del Golfo Members

Colombia appeared this week determined to crush one of the most powerful criminal organizations operating in the country,...

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