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All News

Apr 5, 2016

The Panama Papers: The World Reacts

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

  • Sports
  • Tax
Apr 1, 2016

Brazil: Billionaire Banker Charged In Bribery Scheme

Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...

  • Bribery
  • Justice System
Apr 1, 2016

Bosnia and Herzegovina: Prosecutors Investigate Controversial Loans of Bobar Bank

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

  • Banking
  • Police
Mar 31, 2016

Record Seizures in Worldwide ‘Food Fraud’ Operation

Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...

  • Asset Seizures
  • Police
Mar 31, 2016

Ukraine: Prosecutor General Fires Reformer Deputy; Hours Later, He Himself is Sacked

Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...

  • Gangs
  • Voting and Elections
Mar 30, 2016

UK: Seventh Person Charged In Alstom Bribery Investigation

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

  • Bribery
  • Energy
Mar 30, 2016

Russia: Kremlin Claims Foreign Enemies are Preparing 'Information Attack' on Putin

The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...

  • Sanctions
  • Voting and Elections
Mar 30, 2016

Macedonia: Special Prosecutor Accuses Former Secret Police Head of Torture

The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...

  • Police
  • Voting and Elections
Mar 29, 2016

US: Drug Submarine Nabbed Near Panama, Four Arrested

The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...

  • Police
  • Tax
Mar 28, 2016

Serbia: Son of Wealthy Businessman Jailed in Tax Fraud

The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...

  • Fraud
  • Tax
Mar 28, 2016

Spain: Police Seize Helicopters, Drugs, Cash and Luxury Cars

Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...

  • Police
  • Wealth
Mar 26, 2016

Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania

By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...

  • Smuggling
  • Wildlife
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