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Sep 29, 2020

Dieselgate: Former Audi Executive on Trial

The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...

Sep 29, 2020

NYC Antiquities Dealers Busted for Falsifying Provenance

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Sep 28, 2020

US Pharma Company Pays $97 Million to Settle Kickback Accusations

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...

Sep 26, 2020

Navalny’s Moscow Apartment Confiscated in Favor of “Putin’s Chef”

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

Sep 25, 2020

UN Panel: The Global Financial System Needs Urgent Reform

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

Sep 24, 2020

Turkish Opposition Launches Inquiry into Government Bribery

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Sep 24, 2020

International Operation Nets 179 Suspected Darknet Users

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

Sep 23, 2020

Police in 10 Countries Takes Down Cocaine Trafficking Gang

A massive operation spanning ten countries and hundreds of law enforcement officers took down one of the most active...

Sep 23, 2020

Cyprus Blocks Sanctions Against Belarus as Some Question its Motives

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Sep 23, 2020

Danske Bank Facing US$1 Billion Money Laundering Suit

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

Sep 23, 2020

Illegal Gold Smuggling Choking Legitimate Markets in the DRC

A Canadian non-governmental organization urged the Democratic Republic of Congo and its neighbors to crack down on the...

Sep 22, 2020

US Sentences First Tax Evader Revealed in Panama Papers

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

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