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Feb 27, 2017

Spain: Ex-IMF Chief Sentenced to Jail for Embezzlement

Spain's National Court sentenced on Thursday former IMF chief Rodrigo Rato to four and a half years in prison for misusing...

Feb 24, 2017

Canadian Police Busts Drug Trafficking Gang

Ontario police have arrested 18 people, seized illegals firearms and confiscated drugs worth an estimated US$ 3 million...

Feb 24, 2017

U.S.: Former LAX Baggage Handlers Arrested for Drug Trafficking

U.S.authoritiessaidThursdaythey have arrested a former baggage handler at the Los Angeles International Airport for using...

Feb 24, 2017

Swiss Probe Lombard Odier in Uzbek Money Laundering Case

Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to prevent the...

Feb 24, 2017

U.S.: Sinaloa Leader Pleaded Guilty to Drug Trafficking and Money Laundering

A leader of the Sinaloa Cartel pleaded guiltytodrug trafficking and money laundering in United States federal courton...

Feb 23, 2017

Vietnam: Death Sentence for Corrupt Executives

A Vietnamese court sentencedon Wednesdaytwo former executives of a state-owned firmto death for what local mediaestimatesis...

Feb 23, 2017

Hungary: MP failed to declare nearly €5 million

Sándor Farkas, a member of the Hungarian parliament from the governing Fidesz party, omitted€4.8 million of state subsidies...

Feb 23, 2017

Italy: Online Poker Chiefs Lose Big: 52 years

An Italian court sentencedon Wednesdaytwo generations of a Ndrangheta-linked family to a total of more than 52 years in...

Feb 23, 2017

South Korea: Executive Vanishes After Millions Go Missing

Swiss engineering company ABB accused onWednesdayan executive at its South Korean subsidiary responsible for ethics training...

Feb 23, 2017

France: Le Pen’s Office Chief Charged Over “Fake Jobs” Scandal

Marine Le Pen’s chief of staff waschargedWednesdayafter an investigation showed European Parliament money was used to pay...

Feb 22, 2017

Cyber Crime Group Targeting Russian Businesses

Slovakian software security firm ESET released a report Tuesday warning that a cyber crime group, RTM, is targeting...

Feb 22, 2017

Hong Kong Jails Ex-Leader for Misconduct

Former Hong Kong leader Donald Tsang was sentenced on Wednesday to 20 months in prison for misconduct in public office,...

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