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Jan 29, 2020

Airbus Reaches Deal on Bribery Investigations

Airbus announced on its website this week an agreement in principle with French, British and American authorities...

Jan 29, 2020

Netanyahu Pulls Back Immunity Bid, Indictment Filed

Israel's attorney general has filed Tuesday an indictment against the country’s longest-serving prime minister, Benjamin...

Jan 28, 2020

Martin Shkreli Faces New Charges and Lifetime Ban from Pharma Industry

A lawsuit released Monday seeks to permanently ban Martin Shkreli and associate Kevin Mulleady from the pharmaceutical...

Jan 28, 2020

Spain: 12 Detained in Crackdown on Cocaine Trafficking Ring

Spanish and Colombian authorities detained 12 drug trafficking suspects who allegedly used vehicles from their car...

Jan 28, 2020

Tanzania: President Fires Home Affairs Minister for Mismanagement

The president of Tanzania fired Interior Minister Kangi Lugola on Thursday, accusing him of mismanaging a US$453 million...

Jan 27, 2020

Report Prompts Further Concerns about Congolese Oil Company

Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société nationale des...

Jan 27, 2020

SIPA Pulls Off Giant Pot Seizure in Central Bosnia

In the largest drug seizure in at least several years in Bosnia and Herzegovina, police have confiscated some 400 kilograms...

Jan 27, 2020

Banking Executive Who Managed Dos Santos Funds Found Dead

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the senior...

Jan 23, 2020

Brazil: Reporter who Exposed Collusion Faces Criminal Charges

Brazil’s State Prosecution Office has filed a criminal complaint against Glenn Greenwald, journalist and co-founder of the...

Jan 23, 2020

TI 2019 CPI: Global Decline in Fighting Graft

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...

Jan 23, 2020

Weightlifting Chief Steps Aside for Doping and Graft Probe

The president of the International Weightlifting Federation, IWF, will step aside for 90 days to allow independent...

Jan 23, 2020

Austrian Banks Elude Criminal Probe Despite New Findings

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

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