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Jun 5, 2020

European Companies Importing Illicit Wood for Superyachts

A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...

Jun 5, 2020

Gale Force Whistle-Blower Reveals Hurricane Katrina Relief Fraud

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

Jun 5, 2020

GRECO Concerned About Widespread Graft Allegations

The Council of Europe’s anti-graft body said it was concerned about allegations of widespread corruption among public...

Jun 5, 2020

Marine Le Pen’s Party reaches agreement with Russian creditors

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

Jun 4, 2020

Miami Herald: Venezuela’s Oil Company Paid Millions to US Politician

Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...

Jun 3, 2020

Mexico Freezes CJNG Bank Accounts, Leader Shot Dead

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...

Jun 3, 2020

CPJ: Police Targets US Media Workers Amid Nationwide Unrest

Journalists covering the days-long countrywide protests against police violence and racism have reported at least 125 press...

Jun 3, 2020

Ukraine Media: Wife Shot Back at Assassins of Kavač Clan Boss, 5 Nabbed

A week after the alleged leader of a Montenegrin drug trafficking clan was badly injured in an assassination attempt in...

Jun 2, 2020

Australian Police Busts a Gang Operating Within its Own Ranks

The Australian Federal Police (AFP) allegedly busted a “mafia-style” gang which operated within their own ranks and was made...

Jun 2, 2020

Report Shows U.S. Failed to Collect Billions in Taxes from Wealthiest

A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...

Jun 2, 2020

Pope Francis Introduces New Procurement Law Aimed to Reduce Graft

Pope Francis introduced new procurement rules that are supposed to prevent corruption by introducing more transparency in...

Jun 2, 2020

Running Colours: US Professor Admits Money Laundering

A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...

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