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Mar 16, 2018

Latvia’s Anti-Money Laundering Efforts Too Slow

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Mar 15, 2018

Singapore: Ex-Official Charged on 55 Corruption Counts

A former general manager and secretary of a Singaporean town council was charged on 55 counts of corruption, the Straits...

Mar 15, 2018

US: Theranos’ CEO, Elizabeth Holmes, Settles Fraud Case

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

Mar 15, 2018

Panama Papers: Mossack Fonseca Law Firm to Close

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Mar 14, 2018

Investigation: Ex-convict ran Pro-Russian Twitter Account

The man who in 2014 claimed to be a Spanish flight controller and blamed Ukraine for shooting down Malaysia Airlines Flight...

Mar 14, 2018

EU Wastes Billions on Backsliding Turkey

Billions of euros in EU funding supposed to help align Turkey with continental-wide laws has mostly failed to improve the...

Mar 14, 2018

Lithuania: Controversial MP Resigns on the Eve of Protest

A day after the Lithuanian parliament failed to impeach him for breaking his oath of office, a formerly influential lawmaker...

Mar 13, 2018

Bangladesh Court Grants Bail to Jailed former PM

The former Prime Minister of Bangladesh and opposition leader who was sentenced to five years in prison for stealing from an...

Mar 13, 2018

NYT: Saudi Corruption Crackdown Was Deadly

A man died and sixteen others needed medical treatment after being abused during the controversial Saudi corruption...

Mar 13, 2018

Lithuanian MP Survives Impeachment After Breaking his Oath

Lithuanian lawmaker survived an impeachment on Tuesday after the parliament failed to gather enough votes to remove him...

Mar 13, 2018

Switzerland: Two Arrested in Venezuela Corruption Case

Swiss police arrested on Monday two executives in connection with a lawsuit launched by the Venezuelan state oil company...

Mar 13, 2018

US Probes Possible Corruption in Puerto Rico Power Agency

U.S. Congressmen urged the head of the Puerto Rico power agency to respond to allegations that his employees are taking...

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