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Aug 8, 2014

Israel: Former PM Faces Retrial on Corruption Charges

A Supreme Court panel has ordered a retrial of the Talansky affair, in which former Israeli Prime Minister Ehud Olmert was...

Aug 8, 2014

US: Former Contractor Sentenced for Conspiracy to Bribe

Michael P. McPhail, a 49-year-old ex-employee of a government contracting company in Virginia, referred to as Company A, has...

Aug 7, 2014

Hong Kong: Man Sues Google Over Search Suggestions

Enter the name of a Hong Kong businessman into Google in English or Chinese and it will suggest an automatically generated...

Aug 7, 2014

Italy: Albanian Arrested, Charged in Arms Trafficking

By Cecilia Anesi, IRPI Albanian citizen Sali Huqi, 32, is in custody in Orvieto after his arrest in Umbria Aug. 3 on an...

Aug 6, 2014

Russia: Group Hacks 1.2 Billion Usernames and Passwords

A group of Russian hackers collected 1.2 billion usernames and passwords to gain access to more than 500 million email...

Aug 6, 2014

Germany: Formula One Boss Settles Bribery Case with US$100 Million Settlement

The bribery trial of racing tycoon Bernie Ecclestone ended this week several hours after prosecutors told the Munich court...

Aug 6, 2014

US: Former Immigration Officer Convicted of Taking Bribes

A 54-year-old former immigration officer at the Santa Ana Federal Building, Billy Louis Nelms, was convicted of receiving...

Aug 6, 2014

Ukraine: Yanukovych Appeals EU Sanctions

Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the EU imposed...

Aug 4, 2014

US: Smith & Wesson bribery allegations result in $2 million settlement

The US-based firearms manufacturer Smith & Wesson has come under fire from the US Security and Exchange Commission (SEC)...

Aug 4, 2014

South Africa: Welsh Ostrich Farm/Drug Scammer Captured

One of the UK’s most wanted fugitives, convicted of drug trafficking and fraud, was apprehended in Johannesburg this...

Aug 1, 2014

Germany: Settlement Possible in Formula One Boss’s Bribery Case

The top figure in Formula One auto racing may be seeking a settlement with German prosecutors in a multi-million dollar...

Aug 1, 2014

Ukraine: Kurchenko Employee Working for New Administration

By Denys Bigus Serhiy Varlamov, the new Deputy Head of the State Reserve Agency of Ukraine, used to work for a close...

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