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Jul 9, 2019

Trump's Inaugural Chair Investigated for Corruption

A Federal Grand Jury in New York is investigating Elliott Broidy, a Republican fundraiser and vice chair of Trump’s...

Jul 9, 2019

Brazil Arrests Two of the World’s Main Cocaine Dealers

Brazilian police arrested on Monday two Italian mafiosi who are considered by European and American anti-drug authorities to...

Jul 8, 2019

Chinese Aircraft Carrier Builder Jailed for Corruption

The former head of one of China’s largest shipbuilding companies, a man who led the project to build the country’s first...

Jul 8, 2019

Organized Crime Rings in Pakistan and China Traffick Brides

Men in China and Pakistan are trafficking women intended to become brides in a vicious circle of exploitation, a report from...

Jul 8, 2019

US: Members of Dog Fighting Network Convicted

A New Jersey federal court sentenced on Wednesday the last three of 12 defendants accused of participating in a dog fighting...

Jul 8, 2019

Montenegro: Draft Secrecy Law Would Fuel Corruption, Critics Warn

Montenegro should scrap draft legislation that would allow the government to hide information about public spending, as such...

Jul 5, 2019

Rio Police Crack Down on Militia Group

Brazilian police arrested 45 people on Thursday in connection to a militia whose activities include extorting employees of a...

Jul 5, 2019

Former Rio Governor Admits to Bribing Olympics Officials

The former governor of Rio de Janeiro, Sergio Cabral, pled guilty on Thursday to spending US$2 million on bribes to secure...

Jul 5, 2019

UK, Money Laundering Hub, Calls on Balkans to Curb Corruption

In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...

Jul 5, 2019

Malaysia: 'The Show Goes On' in Corruption Case of Wolf of Wall Street Producer

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

Jul 4, 2019

Car Industry’s Sun King - from Versailles to Prison

Police searched Paris-based Renault’s headquarters on Wednesday as part of an investigation that links the carmaker’s former...

Jul 4, 2019

Canada’s Elections Targeted By Foreign Actors

Like its neighbor to the south, Canada has become a target of foreign actors hoping to influence its national elections, a...

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