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Jul 10, 2020

UN Warns of Devastating Costs of Pandemic-Related Graft

If governments fail to guard against fraud and bribery in health-care supply chains as they secure essential medicines and...

Jul 10, 2020

Russian Governor Faces Murder Charges

Security forces in Russia have detained a regional governor on suspicion of orchestrating the 2005 murder of several...

Jul 10, 2020

Mexico: Experts Identify Remains of One of the 43 Missing Students

Experts have identified the remains of one of the 43 Mexican students who went missing in the town of Iguala six years ago....

Jul 9, 2020

Monegasque Court Dismisses Charges in Bouvier Affair

After a Monaco court definitively dismissed charges against Swiss businessman and art dealer Yves Bouvier, whom Russian...

Jul 9, 2020

Bosnia and Herzegovina Arrests 26 Suspected Tobacco Traffickers

Police in Bosnia and Herzegovina said they arrested 26 people suspected of being members of an organized crime group that...

Jul 9, 2020

Dutch Police Discover Secret Prison with Torture Chamber

Dutch police arrested six men after they discovered six containers that were turned into prison cells and the seventh into a...

Jul 8, 2020

Report: Dubai Facilitates Global Corruption

A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to...

Jul 8, 2020

Critics Say UK’s Proposed Big 4 Auditing Reforms are Toothless

U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...

Jul 8, 2020

Guatemala Arrests Sons of Former Panamanian President

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...

Jul 8, 2020

Deutsche Bank Fined for Dealings with Epstein and Money Laundering Banks

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

Jul 7, 2020

Dos Santos to Cooperate with Angolan Authorities

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...

Jul 7, 2020

UK Issues ‘Magnitsky-Style’ Sanctions, First Since Brexit

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

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