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Jan 16, 2020

Estonia: Danske Bank Money Laundering Probe Expands

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

Jan 15, 2020

Press Freedom and Corruption in the Dock

What you need to know about Slovakia’s ‘historic’ trial for the murder of Jan Kuciak

Jan 15, 2020

Slovakia: Tears Mark Second Day of Kuciak Trial

“I would like to ask the defendants: who gave them the right to touch the lives of our children? The defendants also have...

Jan 15, 2020

Slovakia: Kuciak Killers Planned Other Hits, Says Witness

Jan Kuciak wasn’t the only person notorious businessman Marian Kočner and his associate Alena Zsuzsová wanted to see dead,...

Jan 15, 2020

Russian Hackers Targeted Kyiv Firm Trump Wanted Probe

Russian hackers tried to steal emails and email credentials from the Ukrainian gas company that found itself last year at...

Jan 15, 2020

Zimbabwe: Anglican Bishop Arrested for Fraud, Pocketing $700K

The Zimbabwe Anti-Corruption Commission, ZACC, said on Wednesday that an Anglican bishop was arrested for pocketing a...

Jan 15, 2020

Peru: Police Detain 124 Drug Trafficking, Prostitution Suspects

Peruvian authorities detained 124 people suspected of being members of an organized crime group involved in prostitution and...

Jan 14, 2020

Russian Investigators: Robbers Killed Journalists in CAR

The three Russian investigative journalists who were killed in the Central African Republic (CAR) in 2018, died in a robbery...

Jan 14, 2020

Russia Charges Officers Who Arrested Journalist Ivan Golunov

Russian authorities charged officers who last summer detained and allegedly beat investigative journalist Ivan Golunov with...

Jan 14, 2020

Lawsuit Claims Roche Duped US for $1.5 Billion in Tamiflu Sales

Lawyers who took on a case against Swiss pharmaceutical company Hoffman-La Roche stated on Monday that the corporation...

Jan 13, 2020

France: Russian Doping Trial Postponed until June

The trial of six individuals accused of having tried to cover up the doping of 23 Russian athletes was postponed until June...

Jan 13, 2020

Spain: Hefty Sentences Sought for Graft in Saudi Arms Deals

Spanish prosecutors are seeking decades-long sentences for eight individuals suspected of having bribed Saudi officials to...

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