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Mar 18, 2019

Third Mexican Journalist Assassinated this Year

A Mexican journalist who reported on organized crime and drug gangs was shot dead on Friday at his home in northern Sonora...

Mar 18, 2019

European Companies Connected to Illegal DRC Timber

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

Mar 16, 2019

Dutch Arm of Troika Laundromat Sent Millions to Putin’s Friend

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Mar 15, 2019

TI Files Criminal Complaint against German Politicians for Bribery

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Mar 15, 2019

President Maduro Linked to Ugandan Gold Probe

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...

Mar 15, 2019

Cypriot Finance Minister to Quit but not for Graft Allegations

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...

Mar 14, 2019

EU Lawmakers Demand Sanctions Against Troika Laundromat Bankers

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

Mar 14, 2019

Venezuela: Prominent Journalist Released After 24-hour Detention

A prominent Venezuelan journalist who had been reporting on the country’s political crisis was released from detention by...

Mar 14, 2019

Head of Danske Bank’s Estonian Branch Finally Speaks

The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch in the...

Mar 14, 2019

Gambino Family Crime Boss Shot Dead in New York

Francesco Cali, the reputed boss of New York’s Gambino crime family, was fatally shot outside his home on Staten Island on...

Mar 14, 2019

Ukrainian Graft Investigators to be Investigated for Graft

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...

Mar 14, 2019

FBI Busts College Admissions Bribery Racket

Dozens of parents, including Hollywood actresses, have been arrested and charged alongside test administrators and elite...

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