Ireland: Two detained for allegedly selling the same land to 200 people
Irish authorities took to court Tuesday one of two suspects detained for investment fraud and money laundering worth €5...
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Colombia: Banana Companies Accused of Crimes Against Humanity
Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...
Six People Charged, 1.4 Tons Seized in Australia’s Biggest Cocaine Interception
Authorities charged six people with serious drug importation offenses after intercepting a yacht off the New South Wales...
Romanian Protesters Force Government to Scrap Pro-Corruption Law; Demand Resignations
About half a million Romanians all over the country continued their anti-corruption protests Sunday evening, demanding that...
Peru: Prosecutors Search Home of ex-President Alejandro Toledo
Peruvian authorities searched the home of former President Alejandro Toledo Saturday as part of a sweeping corruption...
U.S. Congress Scraps Anti-Corruption Rule
An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...
Swiss Authorities Order Scottish Bank to Pay Back Millions of Illegal Profits
Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...
Six Brits Jailed for Sending Bank Clients into Bankruptcy while Blowing their Millions Away on Sex Parties, Vacations and Gifts
A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small businesses to...
Honduras: NGO Blames Top Officials for Violence Against Environmentalists
An international anti-corruption watchdog blamed several high ranking Honduran politicians and businessmen Tuesdayfor...
Romania: Protests Grow, Minister Resigns Over Corruption Decree
Anger over a government decree that could free dozens of corrupt officials triggered the largest protests Romania has seen...
Russia: Navalny Brought to Court for Corruption Case Retrial
Russian opposition leader and 2018 presidential candidate Alexei Navalny was forcefully brought to a court in Kirov on...
Deutsche Bank to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 Billion
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...