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Nov 3, 2020

UK Aircraft Support Company to Pay $3M to Settle Bribery Charges

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...

Nov 3, 2020

Report: Most Financial Crime and Corruption Journalists Face Threats

Most journalists who took part in a survey conducted by the Foreign Policy Centersaid they were threatened or harassed while...

Nov 2, 2020

Ex-DEA Officer Who Impersonated CIA Sentenced to 7 Years in Prison

Garrison Kenneth Courtney, the former Drug Enforcement Administration (DEA) officer who pleaded guilty earlier this summer...

Nov 2, 2020

Filthy Fuhrer, Alaskan White Supremacists Face RICO charges

New charges have been added in an ongoing investigation against a white supremacist gang, known as the 1488s, treating them...

Oct 30, 2020

Law Firm Sues Fiat Chrysler in Dieselgate Fraud

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

Oct 30, 2020

Oil Firm Whistleblower Faces Puzzling Extradition to Monaco

A British national who blew the whistle on the Dutch Oil firm SBM Offshore eight years ago faces “imminent extradition” to...

Oct 30, 2020

Football Hooligans Busted in Continental Drug Trafficking Ring

Spanish and Polish authorities seized four cannabis plantations with more than 3,000 plants and arrested 13 alleged members...

Oct 29, 2020

UK Group Files Lawsuit Over Facebook’s Cambridge Analytica Scandal

A group representing nearly one million Facebook users in England and Wales who were affected by the Cambridge Analytica...

Oct 29, 2020

Ukraine’s Top Court Reduces Anti-Graft Protections

Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...

Oct 28, 2020

Phone Reveals Moldova-Russian Connections

Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from the Kremlin...

Oct 28, 2020

EU Launches Public Database on Arms Exports

The EU has launched a publicly accessible database detailing the value, type of equipment, and destination of all arms...

Oct 28, 2020

Philippine President Orders a National Corruption Probe

Rodrigo Duterte, the president of the Philippines, has ordered his country’s Department of Justice to pursue a...

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