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All News

Jun 21, 2019

Georgia: Hundreds Injured, Arrested, Including 34 Journalists

The Chairman of Georgia’s Parliament resigned on Friday after more than 240 people, including 34 journalists, were injured...

  • Gangs
  • Police
Jun 21, 2019

UN Investigator Calls Khashoggi Murder an International Crime

The UN investigator assigned to review Jamal Khashoggi’s murder in the Saudi Arabian consulate in Turkey held on Wednesday...

  • Arms Industry
  • Murder
Jun 21, 2019

Walmart Agrees to Settlement Surrounding Corruption Charges

Walmart agreed to a settlement after US authorities accused the world’s largest retailer on Thursday of bribing foreign...

  • Corruption
  • Justice System
Jun 21, 2019

New Details About Serbian Mafia’s Ties to Politicians Revealed

The retired head of Serbia’s Criminal Police confirmed years-long rumors about the complex ties between the country’s...

  • Gangs
  • Health
Jun 21, 2019

President Aliyev’s ‘Rotating’ Government Reform

Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on Thursday,...

  • Money Laundering
  • Real Estate
Jun 20, 2019

China: Former Interpol President Pleads Guilty to Corruption

Meng Hongwei, the former Interpol president whose mysterious disappearance in September became the subject of international...

  • Justice System
  • Police
Jun 20, 2019

Sarkozy to Appear in Court for Bribery

Former French President Nicolas Sarkozy lost an appeal to avoid standing trial for an investigation into his 2007...

  • Bribery
  • Justice System
Jun 20, 2019

Moldova’s Ex Government Accused of Mass Spying on Opponents

Moldova’s new Prime Minister asked on Friday for the resignation of the General Prosecutor, after journalists from RISE...

  • Hate Groups
  • Justice System
Jun 20, 2019

Russia Wipes Crimean Business Owners from Public Registry

The Russian government removed the names of all Crimean business owners from the public registry on Tuesday in a move that...

  • Environmental Crimes
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Jun 19, 2019

US Senators Introduce Bipartisan Anti-Money Laundering Bill

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...

  • Offshore Tax Havens
  • Tax
Jun 19, 2019

Canada: Corporations Dodged Up to US$8.53 Billions in 2014 Taxes

Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...

  • Offshore Tax Havens
  • Tax
Jun 19, 2019

US: 16.5 Tons of Cocaine Seized in Historic Bust

Authorities in Philadelphia snatched over a $1 billion worth of cocaine on Tuesday in what officials describe as one of the...

  • Drugs
  • Sanctions
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