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Jan 3, 2018

Mexico: Pena-Nieto Ally Arrested for Graft Scheme

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Dec 28, 2017

Mukhtarli Lawyers Seek Questioning of Azerbaijan Passenger

Lawyers for Afgan Mukhtarli, the Azerbaijan journalist who disappeared from Tbilisi and was next seen two days later in a...

Dec 22, 2017

US Sanctions Chechen Leader under Magnitsky Act

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

Dec 19, 2017

US: Woman Arrested for Funneling Funds to ISIS Using Bitcoin

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

Dec 17, 2017

US Sentences Venezuela’s First Lady’s Nephews for Drug Trafficking

A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for...

Dec 15, 2017

FIFA Trial Ends: Deliberations Begin

The trial of three former football officials suspected of bribery ended Thursday in a Brooklyn courtroom, concluding a month...

Dec 15, 2017

Ex Indonesian Politician Indicted for Graft, Claims Illness

Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...

Dec 14, 2017

Odebrecht Case: Ecuador VP Sentenced to Six Years in Prison

A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from...

Dec 14, 2017

South African Court Orders Graft Investigation against Zuma

A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...

Dec 14, 2017

Pakistan Looking in London for Evidence against ex PM

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

Dec 14, 2017

Azeri Journalist: President Aliyev Ordered My Abduction

Afgan Mukhtarli, the journalist who disappeared from Tbilisi and reappeared two days later in a Baku jail, said during a...

Dec 13, 2017

Romania: Parliament Passes Bill Despite Mass Protest

Romania’s lower house of parliament passed a bill on Monday that is believed to threaten anti-corruption efforts and...

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