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Oct 9, 2014

EU: Balkans Still Plagued by Crime, Corruption and Censorship

Organized crime, corruption, and pressure on media continue to be major barriers to countries hoping to join the European...

Oct 9, 2014

China: Prominent Media Group Accused of Extortion and Blackmailing

Shanghai police are investigating allegations of blackmail and extortion against 21st Century Media Co., China’s leading...

Oct 9, 2014

EU: International Customs Operation Seizes 1.2 Million Counterfeit Goods, 130 Million Cigarettes

A two-week international customs operation, code-named “Replica”, has seized 1.2 million counterfeit goods and 130 million...

Oct 8, 2014

UK: Organized Crime Active in World Sport, Official Charges

A quarter of world sport is controlled by organized crime, the World Anti-Doping Agency’s (WADA) director general told a...

Oct 8, 2014

India: Court Rejects Politician’s Bail Plea

The former chief minister of the Indian southern state of Tamil Nadu, Jayalalitha Jayaram, was denied bail on Oct. 7 after a...

Oct 8, 2014

United States: DEA Fined for Incompetent and Corrupt Operations

The US Drug Enforcement Administration (DEA) has been ordered to pay more than a million dollars in damages for failing to...

Oct 7, 2014

Cuba: Canadian Businessman Sentenced for Corruption

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.

Oct 7, 2014

Great Britain: NCA Chief Says Greater Internet Surveillance Necessary

Britons should agree to more government surveillance of their emails and phone calls, reports The Guardian.

Oct 7, 2014

US: Immigration Officer Bribed with Cash, Egg Rolls

A Homeland Security official was sentenced to two and a half years in prison for demanding bribes including cash and several...

Oct 6, 2014

Greece: Rugby-Loving British Fugitive Sentenced After Being Caught Watching Game

An English drug smuggler has been sentenced to prison after being caught watching a rugby match at a pub in Athens,...

Oct 3, 2014

Liechtenstein: Prosecutors Investigating Bulgarian Bank Owner

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

Oct 3, 2014

Romania: Anti-Corruption Watchdog Seeks Microsoft Bribe Probe

Romania’s National Ant-Corruption Directorate (DNA) has filed a request to launch a criminal investigation into nine former...

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