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Nov 19, 2020

Third Police Officer Charged in Louisville Sexual Abuse Scandal

A third officer has been charged amidst a sex-scandal in Louisville, Kentucky, wherein police conspired to delete hundreds...

Nov 19, 2020

US Drops Drug Trafficking Charges Against Ex-Mexican Official

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

Nov 19, 2020

Apple to Pay $113 Million Settlement Over ‘Batterygate’ Scandal

Apple agreed to pay US$113 million on Wednesday to settle consumer fraud allegations known as ‘batterygate’ in which 33 U.S....

Nov 18, 2020

European Authorities Crack Down on Arms Traffickers

Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...

Nov 17, 2020

Complaint: Philip Morris Smuggled Smokes, Distorted Data

A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

Nov 17, 2020

Switzerland to End Tax Deductions for Bribery by 2022

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

Nov 17, 2020

Husband of Whistleblower Released Following Arrest in Greece

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Nov 16, 2020

UK: £1 Billion Fraud Probe Delayed Again, Victims Left Uncompensated

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

Nov 16, 2020

U.K. Seizes $1.58 Million Linked to Flat Bought with Graft Money

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

Nov 15, 2020

Europol: Spanish Police Bust Tortoise Traffickers

Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...

Nov 13, 2020

Bosnian Parties Use Public Funds in their Election Campaigns

Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...

Nov 13, 2020

The Sentry: African Conflict Gold is Being Laundered in Dubai

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

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