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Jun 10, 2020

Report: Roughly 400,000 U.K. Firms Won’t Say Who Owns Them

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Jun 10, 2020

Spain Will Probe Whether Ex-King Took Kickbacks From Saudi Arabia

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Jun 9, 2020

Latin American Graft Index: Success in Uruguay; Failure in Venezuela

Uruguay and Chile are the two Latin American countries most capable of combating corruption according to the newly published...

Jun 9, 2020

Korean Court Rejects Arrest Warrant Request Against Samsung Heir

The head of Samsung avoided being sent to jail on Tuesday after Korean prosecutors failed to persuade a Seoul court to...

Jun 8, 2020

The Netherlands: Over 2 Tons of Cocaine Found Among Bananas

Customs inspectors at the port of Rotterdam, The Netherlands, intercepted on Sunday more than two tons of cocaine with an...

Jun 8, 2020

EUROPOL Launches New Unit to Address Crime Related to COVID-19

The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...

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 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

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

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 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

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...

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