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Jul 21, 2020

Kyrgyz Companies Rigging Public Contract Auctions

A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...

Jul 21, 2020

Hawaiian Mob Boss Faces the Federal Death Penalty

US authorities have charged 11 alleged members of a criminal group operating on the Hawaiian island of Oahu with a combined...

Jul 21, 2020

Italian Police Bust Largest Ever Euro Forging Network

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

Jul 20, 2020

Sheldon Adelson’s Singapore Casino Agrees to Settle Lawsuit

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

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...

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