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Jun 13, 2016

US: Florida Woman Pleads Guilty to Illegally Exporting Technology to China

The US Department of Justice said Friday that Amin Yu pled guilty to acting as an illegal agent of a foreign government and...

  • Energy
  • Justice System
Jun 10, 2016

Hungary: Caribbean Bank Owned by Businessman, Panama Papers show

Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the Panama...

  • Banking
  • Offshore Tax Havens
Jun 10, 2016

Croatia: Future of Government Coalition Unclear, Deputy PM Calls For Resignations

Turmoil continues to roil Croatia’s coalition government, as Vice Prime Minister Tomislav Karamarko said Wednesday that he,...

  • Oil and Gas
  • Voting and Elections
Jun 10, 2016

Italian Government Urges Azerbaijan to Free All Political Prisoners

The Italian government Thursday urged Azerbaijani authorities to revoke the travel ban placed on investigative reporter...

  • Oil and Gas
  • Tax
Jun 9, 2016

Italy: Cosa Nostra Linked Clan Member Arrested for Arms Trafficking

The Italian Carabinieri, in cooperation with Europol, arrested two leading members of the "Ceusi" crime gang for...

  • Arms Industry
  • Gangs
Jun 9, 2016

Serbia: PM Says ‘Top City Officials’ Ordered Buildings Demolished

The mystery of who was behind April’s bizarre midnight demolition of buildings in Belgrade has been solved, according to...

  • Real Estate
  • Voting and Elections
Jun 9, 2016

Romania: Re-Elected Mayors Tied To Corruption

In a country where graft is seen on all levels of society, the re-elected mayors of 11 counties are either accused or under...

  • Real Estate
  • Voting and Elections
Jun 8, 2016

Brazil: Olympic Site Raided in Corruption Probe, Prosecutor Requests Arrests of Politicians

In another blow to the government of Interim President Michel Temer, Attorney General Rodrigo Janot called for the arrest of...

  • Police
  • Sports
Jun 8, 2016

Albania: Police Chief Suspended During Illegal Wiretapping Probe

The head of Albanian police has been suspended at the request of prosecutors who are investigating him for abuse of office...

  • Gangs
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Jun 7, 2016

Moldova: New Investigation Shows How Businessman Evaded The Law to Build Villas

Luxury villas in the middle of a forest, near a 15th century monastery, are part of plans by a foreign investor who offered...

  • Real Estate
  • Tax
Jun 7, 2016

Macedonia: President Revokes All Controversial Pardons Amid Heightening Tensions

As protesters painted the main square in Skopje red Monday evening, commemorating the murder of a young man by a police...

  • Police
  • Voting and Elections
Jun 7, 2016

Montenegro: Series of mafia conflicts in ancient town of Kotor, additional police forces sent

The security situation in Kotor, a city under the protection of UNESCO, culminated last week when unknown perpetrators in...

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