United States: Western Union Admits to Helping Wire Fraud; Will Pay US$ 586 Million to Victims
Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...
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China: Former Oil Executive Jailed For Taking US$ 2 Million in Bribes
A Chinese court sent the former vice chairman of PetroChina—the country’s largest oil producer—behind bars for 15 years for...
Serbia: Prosecutors Pursue Fresh Indictment Against Darko Saric
Belgrade prosecutors have Wednesday asked a court to approve additional charges against Serbian drug lord Darko Saric for...
South Korea: Court Rejects Arrest Warrant for Head of Samsung
A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...
Guatemala: President’s Brother and Son Detained, Suspected of Fraud
Guatemalan authoritiesannounced Wednesday that they detained the brother and the son of Guatemala’s president for fraud...
Italian Police Arrest Seven for Major Real Estate Scam
Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...
Norway: American Executive Sentenced to Seven Years for Bribery
A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...
South Korea: Prosecutors Seek Arrest Warrant for Head of Samsung
South Korean prosecutors sought a warrantMondayto arrest Samsung Group leader Lee Jae-yong in a bribery case linked to last...
United Kingdom: Rolls-Royce Agrees to Pay US$ 800 Million Bribery Settlement
British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...
Colombia: Ex-Senator Arrested in Odebrecht Case Scandal
Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...
Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...
Spain: Police Detain Five Suspects, Seize Nearly 12,000 Illegal Firearms in Crackdown on Illegal Weapons Trade
Police detained five suspected members of an arms trafficking ring and seized up to 12,000 illegal firearms with an...
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