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Sep 3, 2020

Riyadh to Probe Chief of Saudi Forces in Yemen for Graft

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

Sep 2, 2020

Ukraine: Police Bust “Pyramid Scheme” Jewellery Company

Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a pyramid...

Sep 1, 2020

US Court Sentences Luchese Crime Family Underboss to Life in Prison

Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...

Sep 1, 2020

Baltic Countries Sanction Top Belarusian Officials

Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...

Sep 1, 2020

NGO Probe Finds Russia “Directly Influencing” Georgian Politics

A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the election...

Aug 31, 2020

Vatican Addresses the Mafia's Latest Hostage: The Virgin Mary

The Vatican is establishing a new department that will try to disassociate the reverence of the Virgin Mary with Italian...

Aug 31, 2020

Herbalife to Pay $123 Million for Decade-Long Bribery Scheme in China

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

Aug 31, 2020

Cowboy Boots and Wrestlers: US Stings Mexican Cartel

Prosecutors in the US have indicted dozens of members of a Mexican cartel, including a leader who shares a namesake with one...

Aug 27, 2020

South Africa Publishes List Of COVID-19 Contract Recipients

After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...

Aug 27, 2020

Organized Crime Threatens Global Ocean Sustainability

Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens an economy...

Aug 27, 2020

UK Recovers £17m in Property from Drug Gang

Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...

Aug 27, 2020

Mexican President: Immunity of ex-Presidents Should be Reconsidered

After allegations were made that some of them were involved in a bribery scheme,Mexican President Andrés Manuel Lopéz...

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