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Oct 2, 2019

Nigerian Police Bust Child Trafficking Ring

Nigerian authorities freed 19 pregnant women and girls, aged 15 to 28, who were raped by members of a child trafficking ring...

  • Human Trafficking
  • Sanctions
Oct 2, 2019

US Pharma Company Settles Overcharging Allegations

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

  • Money Laundering
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Oct 2, 2019

Tajik Activist Detained, Sparking Concerns from Opposition

An activist of the Islamic Renaissance Party of Tajikistan was detained in Lithuania and Belarus border.

  • Gangs
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Oct 2, 2019

US Congressman Resigns, Pleads Guilty to Securities Fraud

After having denied wrongdoing for more than a year, US Congressman Chris Collins resigned on Monday and pleaded guilty on...

  • Justice System
  • Tax
Oct 2, 2019

Israel PM’s Pre-Trial Hearing over Corruption Charges Starts

Israeli Prime Minister Benjamin Netanyahu faced a pre-trial hearing on a corruption indictment Wednesday, as his lawyers...

  • Corruption
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Oct 1, 2019

Spain: 81 Arrested in Crackdown on Cocaine Trafficking Ring

Spanish authorities arrested 81 drug trafficking suspects and seized luxury cars, a25-metre-long yacht, millions in cash and...

  • Gangs
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Oct 1, 2019

Rwandan Students Create Anti-Corruption App

Three Rwandan students have developed a mobile app that allows people to easily report bribery or other forms of corruption,...

  • Corruption
  • Human Trafficking
Sep 30, 2019

Police Finds 300 Tortured Students in Nigerian Islamic School

More than 300 Nigerian boys and men, some as young as five, have been rescued during a raid on an Islamic school in which...

  • Health
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Sep 30, 2019

Japan: KEPCO’s Officials Apologize for Taking Gifts

A Japanese electric company admitted on Friday that two dozen of its employees had received some 320 million yen (US$2.97...

  • Energy
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Sep 30, 2019

Azeri MP Resigns After Compromising Video

An Azerbaijani lawmaker resigned on Monday after a video surfaced last week that showed him trying to repay a US$300,000...

  • Voting and Elections
Sep 28, 2019

Mexican AG Sentenced for Protecting Cartel

A former Mexican Attorney General was convicted of protecting and facilitating a cartel’s drug trafficking activities and...

  • Cartels
  • Justice System
Sep 28, 2019

Dominican Republic May Reopen Lawsuit Against Odebrecht

The Attorney General’s Office (PGR) of the Dominican Republic confirmed Thursday that the Brazilian construction giant...

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