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All News

Jun 14, 2019

Sudan's Ousted President Charged with Corruption

The Sudanse prosecutor’s office charged Former President Omar al-Bashir with corruption on Thursday, a month after he was...

  • Corruption
  • Justice System
Jun 14, 2019

Guatemala: Mayor Accused of Drug Trafficking Barred From Election

The Guatemalan electoral court forced a mayoral candidate to give up his reelection campaign because of cocaine trafficking...

  • Real Estate
  • Voting and Elections
Jun 14, 2019

GRECO Expects Better Anti-Corruption Rules for Swiss Judiciary

Switzerland improved its anti-corruption measures over the past few years but still has to work on the political...

  • Corruption
  • Justice System
Jun 13, 2019

Congressman's Wife Changes Plea to Guilty in Funds Misuse Case

Margaret Hunter, the wife of US Congressman Duncan D. Hunter, changed her plea on Thursday from not guilty to guilty of...

  • Cigarettes and Tobacco
  • Justice System
Jun 13, 2019

In Canada, Money Laundering Crisis Gets Political

A brief Parliamentary exchange between Liberal Prime Minister Justin Trudeau and the leader of the New Democratic Party,...

  • Money Laundering
  • Real Estate
Jun 13, 2019

The Sixth Journalist is Killed in Mexico This Year

Mexican journalist Norma Sarabia Garduza, who reported on organized crime in the country’s southeast Tabasco State, was...

  • Cartels
  • Murder
Jun 13, 2019

New Report Details Changing Face of Counterfeiting in EU

A new report published Tuesday by Europol and the European Union Intellectual Property Office delves into the changing...

  • Cigarettes and Tobacco
  • Health
Jun 13, 2019

Two ex Algerian PMs Imprisoned During Corruption Investigation

Two former Algerian prime ministers have been detained this week for their involvement in a corruption scandal in a sweeping...

  • Corruption
  • Justice System
Jun 12, 2019

Hundreds Arrested in Moscow Golunov March After Release

Moscow police detained about 200 out of the 2,000 people who marched on Wednesday to show support for journalist Ivan...

  • Organ Trafficking
  • Police
Jun 12, 2019

China’s Province Party Official Detained in Anti-Graft Probe

The Communist Party of China said on Tuesday it placed a top official from the autonomous region of Inner Mongolia under...

  • Corruption
  • Fraud
Jun 12, 2019

Politico Claims US Senate Leader Gets Political Favors From Wife

U.S. Transportation Department Secretary Elaine Chao oversaw the creation of a special liaison to help the state of Kentucky...

  • Voting and Elections
  • Wealth
Jun 12, 2019

Golunov Released, Charges Dropped, and Officials To Be Investigated

The Russian Minister of the Interior announced on Tuesday that charges against Ivan Golunov were dropped and he was released...

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