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Jan 18, 2017

Italian Police Arrest Seven for Major Real Estate Scam

Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...

Jan 18, 2017

Norway: American Executive Sentenced to Seven Years for Bribery

A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...

Jan 17, 2017

South Korea: Prosecutors Seek Arrest Warrant for Head of Samsung

South Korean prosecutors sought a warrantMondayto arrest Samsung Group leader Lee Jae-yong in a bribery case linked to last...

Jan 17, 2017

United Kingdom: Rolls-Royce Agrees to Pay US$ 800 Million Bribery Settlement

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Jan 16, 2017

Colombia: Ex-Senator Arrested in Odebrecht Case Scandal

Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...

Jan 16, 2017

Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations

Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...

Jan 16, 2017

Spain: Police Detain Five Suspects, Seize Nearly 12,000 Illegal Firearms in Crackdown on Illegal Weapons Trade

Police detained five suspected members of an arms trafficking ring and seized up to 12,000 illegal firearms with an...

Jan 13, 2017

Former Kazakh Economic Minister Jailed on Corruption Charges

A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...

Jan 13, 2017

United States: 67 Nabbed in Crackdown on California Gangs

Acrackdown ona gangnetwork suspected of traffickingillegalarms and drugsthroughout San Bernadino County, California,led to a...

Jan 12, 2017

Vietnam: Police Arrest Ex-Bankers for Fraudulent Loans

Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...

Jan 12, 2017

Spain: Police Arrest 61 Suspected Georgian Mafia Members

Police in Spain arrested 61 Georgian mafia members specializing in house burglaries, Spanish authorities announcedWednesday...

Jan 11, 2017

Italy: Police Arrest Siblings for Allegedly Hacking Bankers, Politicians, Vatican Cardinals

Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...

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