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Sep 16, 2017

Germany Probes Reports about US Weapons Transfers to Syria over Germany

German authorities will launch an investigation into media reports claiming the US flew weapons for Syrian rebels through...

Sep 16, 2017

Justice Minister of Monaco Resigns over Murky Relationship with Russian Oligarch

Few hours after French newspaper Le Monde on Thursday revealed “a vast influence-peddling scandal at the heart of Monaco...

Sep 15, 2017

Guatemalan Congress to Reconsider Anti-corruption Law under Public Pressure

Following anti-corruption protests on Thursday, the Guatemalan Constitutional Court provisionally cancelled legislation that...

Sep 14, 2017

Pakistan Court Summoning Nawaz Sharif and Family over Panama Papers Revelations

Corruption accusations against Pakistan’s former Prime Minister Nawaz Sharif and his children are mounting, with judges...

Sep 14, 2017

Egypt Detains Human Rights Lawyer on his way to UN Conference

Egyptian authorities detained a human rights lawyer who was involved in the investigation of the murder of an Italian...

Sep 14, 2017

Ex-Texas Police Chief Pleads Not Guilty to Drug Trafficking Charges

A former Texas police chief of a small town close to the Mexican border pleaded not guilty on Tuesday to charges that he...

Sep 14, 2017

Austria Approves "Russian Killer No. 1" Extradition

After two years of proceedings, Austria’s Supreme Court granted Tuesday Russia’s request to extradite a notorious mob boss...

Sep 14, 2017

Italian Police Recovers Religious Artifacts Worth US$ 8.4 Million

Italian police announced on Wednesday that they have recovered more than 100 works of religious art worth € 7 million (US$...

Sep 13, 2017

EU Parliament Demands Investigation into “Azerbaijani Laundromat” revelations

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

Sep 13, 2017

Guatemala Congress Votes to keep President Morales Immunity from Prosecution

Guatemala's Congress has voted on Monday to maintain President Jimmy Morales' immunity from prosecution, hindering efforts...

Sep 12, 2017

Spain Probes Chinese Bank ICBC’s European Unit on Money Laundering Allegations

The Spanish High Court approved on Monday an investigation into the Industrial and Commercial Bank of China’s (ICBC)...

Sep 12, 2017

UK: New Report Calls for Crackdown on Modern Slavery of Vietnamese Migrants

Britain’s anti-slavery commissioner called on Monday for stronger measures in combating modern slavery of Vietnamese...

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