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Jul 20, 2020

The US Targets Gambian Ex-President’s Maryland Property

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

Jul 17, 2020

Russian Policewoman Dies After Falling Out of a Window

A Russian police major died on Wednesday in what appears to be suicide she committed soon after she testified against her...

Jul 17, 2020

US Strengthen Sanctions Against “Putin’s Chef”

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

Jul 17, 2020

Europol Helps EU’s Eastern Neighbors Fight Organized Crime

A new project that will be led by Europol and financed by the European Commission will help the EU’s eastern neighbours --...

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...

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