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May 29, 2017

Bulgaria, Turkey and France Arrest 22 for Trafficking Ancient Antiques into Western Europe

Authorities across Bulgaria, Turkey and France have arrested 22 people for illegally excavating ancient antiques and...

May 29, 2017

U.S. Cuts Ties With a Dozen Aid Suppliers to Syria Found to be Corrupt

The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...

May 26, 2017

U.S. Charges another 21 in Thai Sex Trafficking Enterprise

Aprosecutor inSaintPaul, Minnesota,unsealedon Thursdaytheindictment ofanother21 peopleallegedly involved in asex...

May 26, 2017

U.K.: Petrofac Suspends Executive Amid Investigation into Fraud

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

May 26, 2017

Siberian Newspaper Editor, Known for Exposing Corruption, Shot Dead in his Bathhouse

The chief editor of a newspaper in the Siberian city of Minusinsk was shot dead in a killing that...

May 25, 2017

Report: Tens of Billions of Dollars Stolen Annually from Africa

Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...

May 25, 2017

Tunisia declares “War on Corruption”; Arrests Four

Tunisia declared a "war on corruption"on Wednesdayafterauthoritiesarrested three businessmen and a customs officer...

May 25, 2017

Ukraine Arrests 23 in 'Biggest Ever' Corruption Crackdown

Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping ex-President Viktor...

May 24, 2017

Moscow Court Hears New Evidence On Magnitsky’s Death

Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...

May 24, 2017

Tajikistan: Human Rights Watchdogs Condemn Crackdown on Lawyers

Tajikistan has launched an "unrelenting assault" on lawyers by harassing, prosecuting and imprisoning those who...

May 23, 2017

Cambodia: Two Men Held in Golden Triangle Drug Bust

Two suspects arrested in raids in Phnom Penh and Ratanakiri Province last week have been provisionally charged with drug...

May 23, 2017

Macedonia Prosecutor Seeks Freeze on Former Ruling Party’s Assets

Macedonia’s special prosecutor said Monday it had asked courts to freeze the assets of the country’s nationalist VMRO-DPMNE,...

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