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All News

Jul 4, 2019

Car Industry’s Sun King - from Versailles to Prison

Police searched Paris-based Renault’s headquarters on Wednesday as part of an investigation that links the carmaker’s former...

  • Police
  • Wealth
Jul 4, 2019

Canada’s Elections Targeted By Foreign Actors

Like its neighbor to the south, Canada has become a target of foreign actors hoping to influence its national elections, a...

  • Cybercrime
  • Voting and Elections
Jul 4, 2019

Zelenskiy Vows to Eradicate Corruption in Ukraine

Rooting out Ukraine’s deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a...

  • Asset Seizures
  • Corruption
Jul 4, 2019

Cross-Country Carousel Fraud Stopped

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

  • Fraud
  • Tax
Jul 4, 2019

Chicago: 170 People Arrested in Pre-4th of July Busts

The Chicago police department announced on Wednesday the arrest of 170 people during ‘Operation Independence’, a precursor...

  • Arms Industry
  • Police
Jul 4, 2019

New Moldovan Prime Minister Determined to “Muck Out the State”

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

  • Real Estate
  • Wealth
Jul 3, 2019

Montana Man Admits to $43 Million in Cross-Border Fraud

A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...

  • Fraud
  • Tax
Jul 3, 2019

Ecuadorian Army and Police Dispatched to Combat Illegal Mining

The Ecuadorian government deployed soldiers and police to protect locals and precious resources from organized crime groups...

  • Mining
  • Police
Jul 3, 2019

Report Shines Light on Unaddressed Corruption Risks in UK

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...

  • Corruption
  • Fraud
Jul 3, 2019

Iraqi Clerics Blame Government for Weak Anti-Corruption Steps

Iraqi Shiite cleric Muqtada Al-Sadr may opt for demonstrations instead of prayers in a bid to replace the country’s senior...

  • Corruption
  • Gangs
Jul 3, 2019

El Salvador Prisons Under Scrutiny

For El Salvadorian gangs, going to prison does not mean losing contact with criminal networks, as imprisoned gang members...

  • Gangs
  • Health
Jul 3, 2019

Political Turmoil in Albania Casts Voters’ Choices Aside

Only 21.6 % of eligible Albanians decided to cast their ballots on Sunday after the main opposition party announced it will...

  • Health
  • Voting and Elections
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