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All News

Oct 11, 2019

Record Setting $90 Million-Worth of Drugs Seized Across Europe

Authorities in 16 European countries have arrested hundreds of suspects and seized drugs worth more than US$90 million in a...

  • Police
  • Wildlife
Oct 11, 2019

US Treasury Sanctions Gupta Brothers and Associate

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

  • Money Laundering
  • Sanctions
Oct 10, 2019

Colombia Court: Ex-President Bribery Investigation to Continue

Colombia’s Supreme Court says it will continue investigating a former president over allegations he tried to bribe a...

  • Bribery
  • Justice System
Oct 10, 2019

UK’s Biggest Ever Drugs Racket

UK authorities arrested 13 members of an international organized crime group accused of importing 50 tonnes of drugs worth...

  • Drugs
  • Gangs
Oct 10, 2019

Claims of Corruption, Violence at Ethiopian Airlines

A whistleblower complaint filed with regulators states that Ethiopian Airlines went into the maintenance records on a Boeing...

  • Corruption
  • Murder
Oct 10, 2019

Russia Labels Navalny’s FBK “Foreign Agent”

Russia’s Ministry of Justice declared on Wednesday opposition leader Alexei Navalny’s Foundation for the Fight Against...

  • Sanctions
  • Voting and Elections
Oct 10, 2019

Guatemalan Court Blocks Probe Into UN-backed Commission

Guatemala’s Constitutional Court on Monday ordered an injunction to stop an allegedly politically-motivated investigation...

  • Justice System
Oct 9, 2019

Nigeria Maritime Officials Discuss Anti-Graft Methods

Nigerian anti-corruption officials discussed on Tuesday how to effectively combat graft in the country’s ports, which...

  • Corruption
  • Fraud
Oct 9, 2019

European Court: Italy is Violating the Rights of Prisoners

The European Court of Human Rights rejected on Tuesday Italy’s request for a referral and declared its June judgement that...

  • Justice System
  • Mafia
Oct 9, 2019

UK Attorney General Accused of Blocking Corruption Probe

Two British anti-corruption watchdogs are calling on the UK’s attorney general to stop obstructing a bribery investigation...

  • Corruption
  • Tax
Oct 9, 2019

Attacks on Media Workers in Russia on the Rise

Fourteen media workers have been murdered in Russia since the beginning of 2017, an analysis by the London-based Justice for...

  • Murder
  • Sanctions
Oct 8, 2019

Ex-Minister Who Embezzled EU Funds to Face Judge

Bulgarian authorities indicted former Deputy Economy Minister Alexander Manolev and 25-year-old Anna Dimitrova for...

  • Embezzlement
  • Justice System
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