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Jun 1, 2017

Azerbaijan Detains Journalist After Violent Cross-border Abduction

Azerbaijani journalist and human rights activist, Afgan Mukhtarli,was kidnappedMondayevening inTbilisi, Georgia,and...

Jun 1, 2017

Germany: Russian Mafia Plundering Billions Through Nursing Services

German authorities are investigating some 230nursing servicesbelieved tobe charging the governmentmore than€1.2 billion...

Jun 1, 2017

Macedonia Forms new Government; Promises Fight Against Corruption

Ending a six months-long political deadlock, Macedonia’s parliament endorsed lateWednesdaya new government led by the Social...

Jun 1, 2017

Council of Europe Begins Internal Corruption Probe Over Azerbaijan

The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...

May 31, 2017

Interpol Detects New Narcotic Smuggling Methods and Routes

InterpolsaidTuesdayitdiscovered new routes and methods West Asian and African criminal networks use to smuggle narcotics -...

May 31, 2017

EU Citizens pay for Misused or Non-Existent 'Ghost' Offices

Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their home...

May 30, 2017

Bank of Ireland Fined $3.52 Million For Breaching Money Laundering Rules

Ireland’s central banksaidTuesdayitfined the Bank of Ireland €3.15 million (US$ 3.52 million) forneglectingits anti-money...

May 30, 2017

Dominican Republic Arrests 12 in Odebrecht Corruption Scandal

Dominican Republic authorities saidMondaythey arrested acabinet minister and severaltop-level officials for their connection...

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...

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