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Jul 17, 2017

Pakistan: Court Starts Hearings to Decide Prime Minister’s Future

Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or...

Jul 17, 2017

Nepal: 3 Tax Officials Face Embezzlement Charges and $97.3 Million Fine Each

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

Jul 14, 2017

EU Plans Crackdown on Antique and Art Smuggling That Funds Terror

The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist groups such...

Jul 14, 2017

Vatican Charges 2 ex-Officials With Embezzling Hospital Funds

The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a...

Jul 14, 2017

US Charges 412, including Doctors, in US$1.3b Health Care Fraud

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

Jul 14, 2017

Kazakh Tycoon Sentenced for Coup Attempt now on Trial for Tax Evasion

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

Jul 13, 2017

Brazil’s Ex-President Sentenced to a Decade in Prison for Corruption

Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption...

Jul 13, 2017

Report: Ukraine Investigation "Comes up Empty" One Year After Journalist Pavel Sheremet’s Murder

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

Jul 12, 2017

Peru: Prosecutors Request Arrest of Former First Couple

One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that...

Jul 12, 2017

UN Think Tank Urges Banks to Combat $150 billion Human Trafficking Business

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Jul 12, 2017

Yakuza Prepares Members to Resist Japan’s New Anti-Organized Crime Law

Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the country’s...

Jul 11, 2017

Israel: 7 Questioned Over Suspicions of Bribery, Money Laundering in "Submarine Affair"

The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German...

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