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Aug 22, 2017

US: ArthroCare Corporation’s Ex CEO Convicted in Multi-million Dollar Fraud Scheme

A federal juryon Friday convicted the former CEO of medical device firm, ArthroCare Corporation, for orchestrating a...

Aug 21, 2017

US Man Faces 25 Years in Prison for Lottery Rigging

A former state lottery worker in Iowa faces up to 25 years in prison for masterminding a multi-state lottery rigging scheme,...

Aug 21, 2017

Brazil: Operation Car Wash Widens to Include US & Greek Firms

Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five...

Aug 21, 2017

US: Man Charged with Smuggling Drugs from Mexico to the US using a Drone

A young man was charged on Friday with smuggling drugs from Mexico to the United States using a drone, authorities announced...

Aug 19, 2017

Sweden Charges Bombardier Sales Manager with Bribery

Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...

Aug 18, 2017

Pakistan’s Ousted Prime Minister Refuses to Cooperate with Investigators

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...

Aug 18, 2017

US: Extradited Lithuanian Man Pleads Not Guilty in US$ 100 million Fraud Case

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...

Aug 18, 2017

Prominent Anti-poaching Conservationist Killed in Tanzania

A South African wildlife conservationist who frequently received death threats from poachers was murdered on Wednesday in...

Aug 18, 2017

Australia to Crack Down on Bitcoin Money Laundering

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

Aug 17, 2017

Kyrgyz Opposition Leader Sentenced to 4.5 Years for Corruption

A court in Bishkek found the head of a Kyrgyz opposition party and his co-defendant guilty of corruption and sentenced them...

Aug 17, 2017

Russian Ex-Minister on Trial for Bribery Blames Putin's Ally for Setting him Up

Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...

Aug 16, 2017

Israel Detains Billionaire Beny Steinmetz in Money Laundering Probe

Israeli authorities detained on Monday Beny Steinmetz, one of the country’s richest men, and four other money laundering and...

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