Freezing Injunction on Sierra Leone’s Diamond Producer Koidu Ltd Extended
Sierra Leone’s Court of Appeal has extended a freezing order on Koidu Limited’s assets amid a long-running lawsuit by locals...
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FinCEN Calls for Vigilance on Crypto Kiosk Activities
The U.S. Treasury Department warned financial institutions to closely monitor crypto ATMs, which are increasingly being...
Years After the Beirut Port Blast, a Stalled Investigation Shows Signs of Life
Five years on, Lebanon’s new political leadership has revived the long-stalled investigation into the Beirut port blast. But...
Top Iranian Cleric Resigns Amid Land Grab Allegations
Senior imam Kazem Sedighi had faced mounting pressure to step down since his relatives were arrested in early June, in the...
Deaths, Hunger Strikes Fuel Outcry Over Egypt’s Detention System
Following the deaths of three detainees in three different Egyptian jails recently, the Egyptian Network for Human Rights...
U.S. Sanctions Chinese Oil Terminal Operator Tied to Iranian Sanctions Evasion Scheme
The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...
EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official
A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...
Lithuanian Prime Minister Resigns Amid Corruption Scandal Involving EU Funds
Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both...
German Ex-MP Convicted in Azerbaijan Bribery Scandal
A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a...
Ukraine Expected to Appoint Previously Rejected Anti-Corruption Nominee Under International Pressure
Following backlash over efforts to undermine independent oversight bodies, Kyiv may soon approve the candidacy of Oleksandr...