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Jan 19, 2018

Spanish and Portuguese Police Find Cocaine in Pineapples

Spanish authorities arrested nine suspected members of a drug ring and seized 1,600 pounds of cocaine Thursday, which the...

Jan 18, 2018

South Africa: McKinsey Accused in Gupta Graft Case

South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...

Jan 18, 2018

Cyprus Issues Arrest Warrant Against Whistleblower

Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...

Jan 18, 2018

Bulgarian opposition files no-confidence vote

The Bulgarian anti-corruption law saga got a new chapter on Wednesday, when the opposition filed a motion of no-confidence...

Jan 17, 2018

Panama Investigates US$40m Corruption Ring

Prosecutors in Panama are investigating a network of more than 30 people including former high-level officials alleged to...

Jan 17, 2018

United States Indicts 10 Mafia Suspects

Federal authorities indicted ten suspected members of the Sicilian mafia on Friday with extortion, loansharking, wire and...

Jan 17, 2018

Guatemalan Anti-corruption Protests Met With State Force

Protesters in Guatemala demanding the resignation of President Jimmy Morales and over half of the Congress over alleged...

Jan 16, 2018

Israelis Protest Against Corruption

Thousands of Israelis took to the streets of Tel Aviv this weekend for the eighth consecutive week to protest corruption and...

Jan 16, 2018

Former Catalan Party Treasurer Imprisoned

The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...

Jan 16, 2018

Ukraine anti-graft legislation under scrutiny by IMF

The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...

Jan 16, 2018

Philippines: License Revoked for Critical News Outlet Rappler

The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler...

Jan 15, 2018

Hungary: Serious Irregularities in Public Lighting Contracts

The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...

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