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Jun 30, 2014

Argentina: Judge Charges Vice President With Corruption

A Supreme Court judge has accused Vice President Amado Boudou of bribery and abuse of office in connection with his...

Jun 26, 2014

Spain: Princess Cristina and Husband Face Trial For Corruption

A Spanish judge ruled yesterday that Princess Cristina, the sister of the recently crowned King Felipe VI, should face...

Jun 25, 2014

Mexico: Tijuana Cartel Leader Arrest Could Mean End of Drug Empire

Authorities inMexico have captured the leader of the debilitatedTijuana Cartel, removing what will likely prove the last of...

Jun 23, 2014

Philippines: High-Ranking Senator Arrested For Graft

Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges of stealing...

Jun 20, 2014

Romania: President’s Brother’s Accused in Bribery Scandal

Prosecutors have detained Mircea Basescu, the brother of Romanian President Traian Basescu, for allegedly accepting bribes...

Jun 19, 2014

BiH: More Than 30 People Arrested in Biggest Crackdown on Corruption

At least 30 people have been arrested in one of the largest government crackdowns ever on organized crime, money laundering,...

Jun 18, 2014

Colombia: Is the Medellin Criminal Truce Fracturing?

Drug hits and gang shootouts are fueling fears the criminal pact that has lowered violence inColombia's second city,...

Jun 17, 2014

Indonesia: Former Top Judge Faces Possible Life Sentence

Prosecutors are seeking a life sentence for the former head of the Indonesian Constitutional Court Akil Mochtar for his role...

Jun 13, 2014

Canada: Mounties Arrest More than 30 in Organized Crime Raid

Canadian police arrested 32 people on Thursday in “Project Clemenza,” which targeted two organized crime cells in Montreal,...

Jun 13, 2014

Ukraine: $11 Billion Allegedly Stolen In Colossal 3-Year Tax Fraud

Ihor Bilous, the country’s top tax official, claims that his predecessor took part in a massive tax fraud scheme in which US...

Jun 12, 2014

Colombia: Government Announces Peace Talks with ELN Guerrillas

Colombia's government has initiated preliminarypeace talks with the country's second largest guerrilla group, theELN, in a...

Jun 12, 2014

Argentina: Vice-President Questioned for Corruption

Vice President of Argentina Amado Boudou was questioned in court on Monday over allegations that he used his position as...

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