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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...

Dec 9, 2020

UN Secretary General: End Corruption for a More Just and Equal World

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

Dec 8, 2020

Interpol: Illegal Fishing Spawns a Wide Network of Organized Crime

Fish and other sea creatures are far from the only victims of illegal, unreported and unregulated fishing (IUU), Interpol...

Dec 8, 2020

Ukraine Reimposes Higher Anti-Graft Protections

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

Dec 8, 2020

France Sentences Russian Crypto-Launderer to Five Years Jail

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

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