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Apr 9, 2018

Guatemala: Corrupt Businessmen To Build Roads, School

Guatemala sentenced nine businessmen convicted of paying bribes for public contracts to pay for the construction of several...

Apr 6, 2018

Investigation Finds Iran Allegedly Moving Billions Illegally

Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

Apr 6, 2018

Danske Bank Top Manager Quits Over Money Laundering Scandal

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

Apr 6, 2018

Italy Arrests One of Top Mafia Bosses

Italian police arrested on Friday one of the most well-known ‘Ndrangheta bosses in an isolated hut in a village in southern...

Apr 6, 2018

Facebook Fined $33million for Failing to Comply in Brazil Graft Case

A Brazilian judge fined Facebook US$33.4 million on Thursday for failing to cooperate with prosecutors in a graft probe in...

Apr 6, 2018

South Korea: Ousted President Sentenced to 24 Years

A South Korean court found former President Park Guen-Hye guilty of bribery, coercion and power abuse and sent her behind...

Apr 5, 2018

Italy: Anti-Mafia Coop Braves the ‘Ndrangheta

In the heart of Calabrian mafia country, a farmer cooperative was damaged for the fourth time in the past year, reported il...

Apr 5, 2018

Brazil’s Supreme Court Sends Ex-president Lula to Prison

After 10 hours of deliberation, Brazil’s Supreme Court ordered on Thursday ex-president Luiz Inacio Lula da Silva to begin...

Apr 5, 2018

Tough Job Ahead for New Costa Rican President

Voters in Costa Rica chose a president who does not seem ready to deal with the country’s growing role in the region’s drug...

Apr 4, 2018

Moscow: Court Opens Hearing on Murder of Crime Lord

A Moscow Court opened a hearing on Wednesday on how a former prizefighter killed crime boss Karen “Lipetsky” Petrosyan at a...

Apr 4, 2018

Activists to Declare Assets in Ukraine Despite Pushback

Ukrainian lawmakers will uphold a requirement for activists to declare their wealth despite European warnings that the law...

Apr 4, 2018

Russia: The Network behind the Illegal Chapel Construction

Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...

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