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All News

Nov 20, 2018

Haiti: Six More Die in Protests over Corruption

Six people were killed and at least five wounded when anti-corruption protesters clashed with police on Sunday over the lack...

  • Embezzlement
  • Oil and Gas
Nov 19, 2018

UK: Human Trafficking Surge Linked to Albanian Gangs

Sophisticated Albanian gangs are linked to the upsurge of trafficking victims in the United Kingdom, most of whom are...

  • Gangs
  • Human Trafficking
Nov 19, 2018

Colombia Investigates Death of Whistleblower and Son

The whistleblower at the heart of the corruption probe into Brazilian construction firm Odebrecht sought United States...

  • Bribery
  • Police
Nov 16, 2018

UK Man Guilty of Smuggling Drug Made with Human Blood

An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is facing...

  • Justice System
  • Smuggling
Nov 16, 2018

Sextortion Linked to Bitcoin Money Laundering Site

Sextortion — a scam in which hackers claim to compromise a user’s computer, record them watching pornography via their...

  • Cybercrime
  • Money Laundering
Nov 16, 2018

Former Malaysian PM’S Wife Charged with Soliciting Bribes

A month after her arrest, the wife of a former Malaysian prime minister has been charged with public procurement corruption...

  • Police
  • Wealth
Nov 16, 2018

Apple Announces Program to Hire Survivors of Trafficking

Apple announced that it will begin helping human trafficking survivors get jobs at its stores, the Thomson Reuters...

  • Human Trafficking
  • Mining
Nov 16, 2018

EU Says Moldova “Trapped” by Oligarchy, Cuts $22 Mil. in Funding

The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for...

  • Organ Trafficking
  • Voting and Elections
Nov 16, 2018

International Operation Reveals 500 Marine Pollution Crimes

A month-long, world-wide law enforcement operation aimed at investigating maritime pollution found 500 offences, including...

  • Environmental Crimes
  • Police
Nov 15, 2018

Swaziland: Private Sector Corrupt, but Public Sector Worse

The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...

  • Corruption
  • Real Estate
Nov 15, 2018

El Chapo Trial: Ex-Accountant Tells How Billions Were Made

A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...

  • Cartels
  • Justice System
Nov 14, 2018

Former US Charity CEO Pleads Guilty to Political Corruption

The former CEO of a United States healthcare charity admitted to her role in misusing millions of dollars of charity money...

  • Health
  • Justice System
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