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Jul 17, 2020

EU Fines Romania, Ireland for Gaps in Anti-Money Laundering Measures

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

Jul 17, 2020

France Sanctions Ham and Deli Industry Cartel

The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...

Jul 17, 2020

Disappearing Ink as New Tool for Low-Level Graft in Russia

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

Jul 17, 2020

Namibia: Fishrot Whistleblower Condemns ‘Cowrot’ Scandal

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...

Jul 16, 2020

Romania’s Disgraced Former Prosecutor Apprehended in Italy

Italy has placed Romania’s former chief anti-corruption prosecutor under house arrest on Monday where she will stay until a...

Jul 16, 2020

EU Asks Member States to Withhold Covid-19 Aid From Tax Haven Firms

The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...

Jul 16, 2020

UK: Jury Finds Unaoil’s ex Managers Guilty of Bribery

Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure favorable...

Jul 16, 2020

Mexico: ‘Sorcerer’ Shot Dead Amid Escalating Cartel War

Hitmen in the Mexican state of Sonora have gunned down a member of the Sinaloa cartel and his family, amid what appears to...

Jul 15, 2020

Europol: Six Arrested and Dozens Indicted in VAT Fraud Bust

Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...

Jul 15, 2020

Protests in Bulgaria Target Government Corruption

Protests have erupted throughout Bulgaria over the last week after a political leader of an opposition party attempted to...

Jul 15, 2020

Trudeau Apologizes for Conflict of Interest with Charity

After defending the deal for over a week, Canadian Prime Minister Justin Trudeau apologized on Monday for participating in...

Jul 15, 2020

Romania Charges 16 over Washed-up Drugs

When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world....

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