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Sep 11, 2020

German Court: Former VW CEO to Stand Trial in Dieselgate Case

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

Sep 11, 2020

Mexico: Journalist Decapitated in Veracruz Region

A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...

Sep 11, 2020

Unorganized Crime: Oddities in the World of Criminal Activity

Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...

Sep 11, 2020

Ecuador: Bribery Ruling Bans Ex-President Correa From Politics

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...

Sep 10, 2020

Deutsche Bank will Pay $583K to Settle Violation of Sanctions

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

Sep 10, 2020

UNODC: ‘Ant Trafficking’ of Arms From US to Mexico

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Sep 9, 2020

Foul-Smelling Chemical Thrown at Office of Opposition in Siberia

Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...

Sep 9, 2020

Mexican President Open to Extraditing Predecessor

Although the United States has given no indication that it is presently investigating any of the country’s former...

Sep 8, 2020

AML: EU FinCrime Chief Eager to Crack Down on Money Laundering

The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...

Sep 8, 2020

Pakistani Journalist Faces Death Threats After Exposing General’s Wealth

A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...

Sep 8, 2020

Pandemic Increases Chances for Child Sexual Offenses

Measures taken by governments to restrict the spread of the coronavirus have led to more sexual abuse cases and especially...

Sep 8, 2020

Ukraine Probes Ruling that State-Run Bank Must Pay $350m to Oligarchs

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...

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