Colombia: Banana Companies Accused of Crimes Against Humanity
Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...
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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...
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...
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