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Jan 5, 2018

Paradise Papers: Bono’s Lithuanian Company Agrees to Pay Additional Tax

A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...

Jan 5, 2018

Azeri Journalist Denied House Arrest After Family Tragedy

More than a month into the controversial trial of journalist Afgan Mukhtarli, the Azerbaijan court denied his request to...

Jan 4, 2018

Iranians Take to Streets With Anti-Corruption Demands

A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...

Jan 4, 2018

US Court Convicts Turkish Banker of Violating Iran Sanctions

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...

Jan 3, 2018

Mexico: Pena-Nieto Ally Arrested for Graft Scheme

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Dec 28, 2017

Mukhtarli Lawyers Seek Questioning of Azerbaijan Passenger

Lawyers for Afgan Mukhtarli, the Azerbaijan journalist who disappeared from Tbilisi and was next seen two days later in a...

Dec 22, 2017

US Sanctions Chechen Leader under Magnitsky Act

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

Dec 19, 2017

US: Woman Arrested for Funneling Funds to ISIS Using Bitcoin

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

Dec 17, 2017

US Sentences Venezuela’s First Lady’s Nephews for Drug Trafficking

A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for...

Dec 15, 2017

FIFA Trial Ends: Deliberations Begin

The trial of three former football officials suspected of bribery ended Thursday in a Brooklyn courtroom, concluding a month...

Dec 15, 2017

Ex Indonesian Politician Indicted for Graft, Claims Illness

Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...

Dec 14, 2017

Odebrecht Case: Ecuador VP Sentenced to Six Years in Prison

A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from...

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