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Feb 10, 2020

Swedish Bank Replaces Executive After Dubious Transactions Scandal

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

Feb 10, 2020

UK: Tory MP Lobbied For Oil Company Accused of Bribery

A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an oilfield...

Feb 10, 2020

Investigative Journalist, Lawyer Attacked in Grozny

A Novaya Gazeta investigative reporter who three years ago exposed the Chechen gay purge said she and a human rights lawyer...

Feb 10, 2020

Philippines' Top Drug Enforcer: Violent Fear Tactics are Failing

The head of drug enforcement for the Philippine National Police told Reuters on Friday that the country’s draconian approach...

Feb 7, 2020

Lebanese Activists Wage Their Own Anti-Corruption War

A group of determined activists are occupying customs offices, carrying out their own border controls and are monitoring...

Feb 6, 2020

Detroit Official Sentenced for Taking 6 Million in Bribes

A judge sent on Wednesday a former Detroit Metropolitan Airport official behind bars for 10 years because he fixed contracts...

Feb 6, 2020

US State Department Bans Bulgarian Judge From Entering Country

The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...

Feb 5, 2020

US bars another Goldman Sachs executive from banking over 1MDB

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

Feb 5, 2020

Bosnian Police Nab Two Ukrainian ATM Robbers but More Escape

Police in Bosnia detained on Sunday two Ukrainian citizens suspected of being part of an organized crime group that stole...

Feb 5, 2020

US and Jersey Repatriate $308 Million to Nigeria

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Feb 5, 2020

Swedbank Cuts Bonuses for 170 Top Executives

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...

Feb 5, 2020

Russian Company Sues Marine Le Pen’s Party Over Unpaid Loan

A Russian company is suing the French far-right party of Marine Le Pen for not paying back a loan it took to finance its...

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