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Mar 17, 2020

Coronavirus Postpones Trials in US, Germany

Due to the spread of the coronavirus, a Hawaiian judge postponed on Monday the sentencing of a former high-ranking Honolulu...

Mar 17, 2020

Azeri Journalist Afgan Mukhtarli Freed From Prison

An Azerbaijani journalist was released on Tuesday after having served two of the six years he was sentenced to by a Baku...

Mar 16, 2020

Credit Suisse in US Crosshairs Over Tuna Bonds Case

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

Mar 16, 2020

Anti-graft Agency Probes Pakistan Water Project

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

Mar 16, 2020

Azerbaijan: Crackdown on Profiting from Coronavirus Panic

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

Mar 16, 2020

Israel: Coronavirus Delays Netanyahu Trial

The coronavirus pandemic has given Israeli Prime Minister Benjamin “Bibi” Netanyahu an unexpected boon, delaying his...

Mar 16, 2020

Slovak Journalist Murder Trial Postponed due to Coronavirus

The trial of the suspected killer of journalist Jan Kuciak has been delayed due to the spread of COVID-19, a Slovak court...

Mar 13, 2020

Pakistan Arrests Owner of Media Critical of Government

Citing decades-old graft allegations, Pakistan arrested the owner and editor-in-chief of the country’s largest media group...

Mar 13, 2020

Gang Rents Bulldozers in Germany, Then Sells them Abroad

An inventive gang has over the past few years developed a lucrative, illegal business: they rent bulldozers and similar...

Mar 12, 2020

New UK Budget to Include Levy to Combat Money Laundering

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Mar 12, 2020

Slovak Police Arrest Judges in Kuciak’s Murder Case

Slovak police said they have arrested 18 people, including 13 judges, who allegedly obstructed justice in the case of the...

Mar 12, 2020

Swiss Trial over 2006 FIFA World Cup Bid Threatened by COVID-19

The Swiss trial of four former soccer officials over alleged fraud in Germany’s bid to host the 2006 World Cup could be...

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