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Oct 27, 2020

Most of Europe’s Largest Banks Declare Profits in Tax Havens

A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...

Oct 27, 2020

EUROPOL Continues Campaign Against Sex Offenders

On average, a sexual offense is reported to the police in the European Union every two minutes, be it rape, sexual violence...

Oct 27, 2020

Cybercrime Increases Amidst Pandemic

Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...

Oct 27, 2020

UK to Return Looted Artifact to Iraq

The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...

Oct 26, 2020

Research Shows Big Tech Avoided $2.8 Billion in Tax to Developing Countries

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

Oct 24, 2020

Greece’s Top Anti-Corruption Prosecutor Faces Removal

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

Oct 24, 2020

Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

Oct 23, 2020

Lithuania: Ex-Deputy Speaker of Parliament Charged after OCCRP Partner Investigations

Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...

Oct 22, 2020

Notorious Kyrgyz Criminal Arrested

Kyrgyz law enforcement officers on Thursday arrested Kamchybek Aslanbek, alias Kamchybek Kolbayev, one of the Kyrgyzstan’s...

Oct 22, 2020

Opioid Giant’s $8 Billion Settlement May Miss Wealth Stashed Offshore

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

Oct 21, 2020

Indian Authorities Shutter a Kashmir Newspaper Office

The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...

Oct 21, 2020

U.S. Charges 10 in $50 Million Russian iPhone Smuggling Ring

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

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