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Jul 16, 2019

The Netherlands: Policeman Sinks into Crime, Cleanup Starts

The Dutch police conducted a major internal cleanup that saw dozens of officers dismissed or arrested for corruption and...

Jul 16, 2019

Leaked Telegram Chat Following Corruption Arrests Troubles PR Governor

After calls for Puerto Rico’s Governor Ricardo Rosselló to resign amidst the arrests of several high-profile government...

Jul 16, 2019

Italian Police Seize Arms, Including Missile, from Neo-Nazis

Italian policesaid they detained three people and seized Nazi propaganda material and weapons, including an air-to-air...

Jul 15, 2019

Swiss Pilatus Flies into Corruption Allegations

The Indian Air Force canceled its deal to buy 75 training planes from the Swiss Pilatus after reports of corruption and...

Jul 15, 2019

Russia: 30 Fake Firms and 4 Billion Rubles Later, 10 Will Stand Trial

The Russian Ministry of Interior announced on Friday that 10 people will stand trial for allegedly conducting 4 billion...

Jul 15, 2019

Russia’s Pension Fund Official Admits to Bribery

A senior official of the Russian Federation’s national pension fund (PFR) admitted to a Moscow court on Friday that he...

Jul 15, 2019

Bribery Sidelines Rome City Council President

Months after being detained for allegedly taking bribes during the remodel of the A.S. Roma football stadium, the president...

Jul 12, 2019

Sydney Police Bust Firm for Laundering $70 million

Sydney authorities arrested three individuals on Thursday for running a business that acted as a front for a US$70 million...

Jul 12, 2019

New Mexico Courts Question Anti-Corruption Law

New Mexico’s Supreme Court will have the chance to clarify a vaguely written state law that has been used to prosecute...

Jul 12, 2019

Bitcoin ATMs a “Hole” in EU Anti-Money Laundering Rules

Spanish police are raising questions about Bitcoin ATMs, which they say are currently not covered by the European Union’s...

Jul 11, 2019

Federal Court Rules in Favor of Trump in Corruption Lawsuit

On a cold January day in 1977, U.S. President-elect Jimmy Carter stood in front of his peanut warehouse and announced that...

Jul 11, 2019

Ex- French President Questioned amid Brazil Army Planes Investigation

Police in Paris questioned the former French President Francoise Hollande earlier this month as a possible witness in a...

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