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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....

Jul 15, 2020

Israel Upholds Spyware Firm’s Export Licence

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...

Jul 13, 2020

Assad Regime Implicated in Massive Captagon Bust

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

Jul 11, 2020

South Korea’s Court Reduces Ex-President’s Graft Sentence

Following a retrial, a high court in Seoul reduced the sentence of South Korea’s former President Park Geun-hye to 20 years...

Jul 11, 2020

Italy: 31 Arrested for Procurement Fraud, Including Army General

Italian national police announced on Thursday they arrested 31 people, including public officials, members of the military,...

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