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Jun 18, 2019

Guaido Opposition Accused of Embezzlement

As opposition leader Juan Guaido’s battle to overthrow Venezuelan President Nicolas Maduro was making international...

Jun 18, 2019

Brazil’s Corrupt Odebrecht Firm Files for Bankruptcy

Odebrecht, the Brazilian company that is synonymous with corruption, decided to file for bankruptcy protection on Monday...

Jun 18, 2019

Mexican Farmers: 48 Tons of Avocados Lost to Gangs Every Day

Mexican avocado growers ran ads in national newspapers on Friday begging the government to help protect their produce from...

Jun 18, 2019

Pakistan Arrests Ex President’s Sister for Corruption

The sister of former Pakistani president Asif Ali Zardari was arrested Friday on corruption charges relating to an...

Jun 17, 2019

Paris Mayor Faces Prison for Corruption

Prosecutors on Thursday requested former French mayor of the affluent Paris suburb of Levallois to be put behind bars for...

Jun 17, 2019

The Bahamas: 24 Arrested in Drug, Arms Trafficking Raid

Bimini police announced the arrest of 24 drug and arms traffickers on Saturday as part of a joint operation with US law...

Jun 17, 2019

Israel: Sara Netanyahu Sentenced for Misusing Public Funds

Israeli courts have convicted the wife of Prime Minister Benjamin Netanyahu of misusing public funds to pay for US$100,000...

Jun 17, 2019

New EU Rules to Help Fight Bomb-Making and Money Laundering

It will be harder for terrorists in the EU to build home-made bombs and authorities will now be able to check the bank...

Jun 14, 2019

Bulgarian Government Retaliates Against Bivol Journalists

Bulgarian authorities appear to be striking back at journalists whose investigations led to the “ApartmentGate” scandal that...

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...

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...

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...

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