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All News

Jan 29, 2019

TI: Democracy Weakens as Corruption Festers

Failure to curb corruption is contributing to a worldwide crisis of democracy, corruption watchdog Transparency...

  • Corruption
  • Voting and Elections
Jan 28, 2019

Nigerian Election Officials Sentenced for Taking Bribes

Accepting bribes from a former minister during Nigeria’s 2015 elections has landed two former election officials seven and...

  • Bribery
  • Voting and Elections
Jan 28, 2019

UK: Migrant Smuggling Ringleader Extradited to Belgium

An Albanian man who ran an organized people smuggling network from the United Kingdom was extradited to Belgium on Friday to...

  • Migration
  • Smuggling
Jan 25, 2019

Two More Picked Up in Major UK Cocaine Case

A year after four men were arrested for smuggling a half tonne of cocaine into the United Kingdom on a private jet, another...

  • Drugs
  • Police
Jan 25, 2019

South Africa: Corruption Alleged in Land Reform Scheme

South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in the...

  • Corruption
  • Real Estate
Jan 24, 2019

UK Man Arrested in Global Crypto Theft of $11 Million

An unidentified man in the United Kingdom (UK) with apparent ties to Germany allegedly stole more than US$11 million in...

  • Cybercrime
  • Police
Jan 24, 2019

Australia’s Proposed Anti-Corruption Body Called Inadequate

Critics say Australia’s proposed new public corruption-fighting agency is too weak to get the job done, and would actually...

  • Corruption
  • Justice System
Jan 24, 2019

Russian National a One-Man Crime Wave, US Prosecutors Say

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

  • Murder
  • Police
Jan 23, 2019

European Commission Calls for Tighter Controls on Golden Visas

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

  • Passports and Visas
  • Tax
Jan 23, 2019

Deutsche Bank Investigated for Role in Danske Scandal

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

  • Banking
  • Police
Jan 23, 2019

UK: Man Arrested And 11 Freed in Modern Slavery Bust

Police in the United Kingdom (UK) arrested a man suspected of exploiting almost a dozen Romanian men for slave labor in the...

  • Police
  • Sanctions
Jan 22, 2019

Hong Kong Illegal Wildlife Trade On the Rise

The illegal wildlife trade in Hong Kong is booming, according to a new study, and consequently contributing to a global...

  • Asset Seizures
  • Wildlife
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