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Jun 26, 2017

‘Most Hated Man in America’ Goes on Trial

Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million...

Jun 23, 2017

EU Minister Nominee Set for Confirmation Despite Suspect Bulgarian Real Estate Deal

The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...

Jun 23, 2017

US Indicts 11 In $40 Million Drug Money Laundering Scheme

Federal authoritiescharged 11 people Wednesday for laundering more than US$40 million worth of drug money to Mexico through...

Jun 22, 2017

Violence in Mexico Hits 20-Year High

Mexico witnessed a record-breaking number of homicides and murder investigations in May, according to government data...

Jun 22, 2017

Denmark to Introduce Tougher Penalties to Combat Money Laundering

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

Jun 22, 2017

South African Court OKs Secret No-confidence Vote on Zuma’s Government

South Africa’s highest court ruled Thursday that the Speaker of the National Assembly has the power to decide whether...

Jun 21, 2017

Australian Police Seize US$53 Million in Assets From Massive Tax Fraud

Australian police have seized assets worth about US$53 million, presumed to be the proceeds of an alleged US$109 million...

Jun 21, 2017

Brazil Police Say They Have Evidence President Temer Took Bribes

Brazil’s police has solid evidence showing that President Michel Temer received several bribes from businesses, media...

Jun 21, 2017

Romania: Six Detained for Trafficking Child Pickpockets to Paris

Romanian authorities said Tuesday they detained six people suspected of belonging to an organized criminal group that...

Jun 20, 2017

Mexico Targets Journalists/Activists With Spyware Reserved for Criminals

The Mexican government has targeted journalists, lawyers, and anti-corruption activists using spyware intended for...

Jun 20, 2017

Son of President of Equatorial Guinea on Trial in Paris for Embezzlement

Teodoro Nguema Obiang Mangue, whose father is president of Equatorial Guinea, went on trialMondayin France for embezzling...

Jun 20, 2017

Two Tanzanian Energy Tycoons Charged In 2014 Corruption Scandal

Tanzanian authorities on Monday charged two energy tycoons embroiled in a multimillion dollar corruption scandal that ousted...

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