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Nov 22, 2016

Nigeria: Supreme Court Justice Charged With Corruption, Money Laundering

A justice on Nigeria’s Supreme Court has been charged with 16 counts of corruption and laundering 505 million naira (US$ 1.6...

Nov 22, 2016

Austria: Boss of Russian Gang Allegedly Behind 60 Murders To Be Extradited

An Austrian court approved the extradition of a suspected Russian mob boss whose gang is allegedly responsible for scores of...

Nov 22, 2016

Trump, Argentine President Spokesmen Deny Talking Business on Phone Call

Spokesmen for United States president-elect Donald Trump and Argentine President Mauricio Macri have both denied a claim by...

Nov 21, 2016

United States: Relatives of Venezuelan President Convicted of Trying to Import Cocaine

A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800...

Nov 18, 2016

Kazakhstan: MP's Son Arrested for Bribery

Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged...

Nov 18, 2016

Macedonia: Special Prosecutor Investigates Secret Service for Illegal Wiretapping

Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...

Nov 18, 2016

United States: JP Morgan Pays $264 Million for China Jobs-For-Brats Scheme

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

Nov 17, 2016

China: Corruption Fugitive Returns After 13 Years on the Run

China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...

Nov 17, 2016

Romania: Election Monitor Head Detained

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

Nov 17, 2016

Lithuania: Number of Panama Papers Investigations Doubles

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

Nov 16, 2016

Russia: Supreme Court Throws Out Navalny’s Conviction

Russia’s Supreme Court overturned the conviction of opposition politician and anti-corruption blogger Alexei Navalny on...

Nov 15, 2016

Kazakhstan: Journalist Detained for Extortion

In a move that has human rights activists crying foul, Kazakh authorities detained a prominent local journalist Tuesday on...

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