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Feb 6, 2017

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...

Feb 3, 2017

U.S. Congress Scraps Anti-Corruption Rule

An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...

Feb 3, 2017

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...

Feb 3, 2017

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...

Feb 2, 2017

Honduras: NGO Blames Top Officials for Violence Against Environmentalists

An international anti-corruption watchdog blamed several high ranking Honduran politicians and businessmen Tuesdayfor...

Feb 2, 2017

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...

Feb 1, 2017

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...

Jan 31, 2017

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...

Jan 30, 2017

Italy: Berlusconi to Face Judges Again; Now for Corruption

Italian ex-Prime Minister Silvio Berlusconi will stand trial again after prosecutors accused him of bribing witnesses to lie...

Jan 27, 2017

Italian Carabinieri Arrest 33 Suspected Members of a 'Ndrangheta Clan

The Carabinieri arrested Thursday 33 people and seized assets worth €40 million (US$ 42.8 million) in a crackdown on one of...

Jan 27, 2017

Brazil Issued International Warrant for Ex-Billionaire Eike Batista

Brazil issued an international warrant against former billionaire Eike Batista for his alleged involvement in a...

Jan 27, 2017

Mexico: Ex State Governor Arrested for Embezzlement, Graft Worth US$ 147 Million

A former Mexican state governor was arrested Thursday for embezzlement and misusing state funds after he allegedly granted...

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