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All News

Jul 17, 2019

Guatemalan Hospitals at the Center of Corruption Scheme

Rather than rebuilding hospitals damaged by the 2012 Guatemalan earthquake, public officials within the Ministry of Health...

  • Corruption
  • Health
Jul 17, 2019

Three Charged in Murder of Maltese Anti-Corruption Journalist

Three already detained suspects were officially charged in Malta on Tuesday for the 2017 murder of investigative journalist...

  • Justice System
  • Murder
Jul 16, 2019

The Netherlands: Policeman Sinks into Crime, Cleanup Starts

The Dutch police conducted a major internal cleanup that saw dozens of officers dismissed or arrested for corruption and...

  • Gangs
  • Police
Jul 16, 2019

Leaked Telegram Chat Following Corruption Arrests Troubles PR Governor

After calls for Puerto Rico’s Governor Ricardo Rosselló to resign amidst the arrests of several high-profile government...

  • Corruption
  • Police
Jul 16, 2019

Italian Police Seize Arms, Including Missile, from Neo-Nazis

Italian policesaid they detained three people and seized Nazi propaganda material and weapons, including an air-to-air...

  • Arms Industry
  • Police
Jul 15, 2019

Swiss Pilatus Flies into Corruption Allegations

The Indian Air Force canceled its deal to buy 75 training planes from the Swiss Pilatus after reports of corruption and...

  • Arms Industry
  • Corruption
Jul 15, 2019

Russia: 30 Fake Firms and 4 Billion Rubles Later, 10 Will Stand Trial

The Russian Ministry of Interior announced on Friday that 10 people will stand trial for allegedly conducting 4 billion...

  • Justice System
  • Sanctions
Jul 15, 2019

Russia’s Pension Fund Official Admits to Bribery

A senior official of the Russian Federation’s national pension fund (PFR) admitted to a Moscow court on Friday that he...

  • Bribery
  • Sanctions
Jul 15, 2019

Bribery Sidelines Rome City Council President

Months after being detained for allegedly taking bribes during the remodel of the A.S. Roma football stadium, the president...

  • Bribery
  • Sports
Jul 12, 2019

Bitcoin ATMs a “Hole” in EU Anti-Money Laundering Rules

Spanish police are raising questions about Bitcoin ATMs, which they say are currently not covered by the European Union’s...

  • Cybercrime
  • Real Estate
Jul 12, 2019

Sydney Police Bust Firm for Laundering $70 million

Sydney authorities arrested three individuals on Thursday for running a business that acted as a front for a US$70 million...

  • Money Laundering
  • Sanctions
Jul 12, 2019

New Mexico Courts Question Anti-Corruption Law

New Mexico’s Supreme Court will have the chance to clarify a vaguely written state law that has been used to prosecute...

  • Corruption
  • Justice System
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