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Oct 21, 2014

Panama: Supreme Court Judge Suspended on Corruption Charges

A congressional committee suspended a Supreme Court justice from his post on Oct. 20 pending an investigation into suspected...

Oct 21, 2014

UK: Police Intercept Stolen Cars at Ports

In ports across the United Kingdom, shipping containers may conceal stolen vehicles destined for other countries. A recent...

Oct 20, 2014

US: Two Men Found Guilty and One Facing Trial For Bribery

The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...

Oct 20, 2014

Croatia: Zagreb Mayor, 2 Others Arrested on Corruption Charges

Croatia’s anti-corruption police (USKOK) arrested the mayor of the capital city, Zagreb, and several of the city’s top...

Oct 17, 2014

US: Woman Sues DEA over Facebook Impersonation

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

Oct 17, 2014

Kazakhstan: Agriculture Official Sentenced to 10 Years for Taking Bribes

A court in Astana, Kazakhstan, on Oct. 13 sentenced Muslim Umiryayev, the country’s former vice minister of agriculture, to...

Oct 16, 2014

Trial Continued for Azerbaijani Journalist

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

Oct 16, 2014

US: Liberty Reserve Founder Pleads Not Guilty

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

Oct 16, 2014

Trial Begins for Ex-UBS Banker Accused of Hiding $20 Billion in US Assets

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

Oct 16, 2014

Italy: Two Tennis Players Suspected In Match-Fixing Probe

A pair of Italian tennis players face corruption accusations after intercepted Internet and phone conversations indicate...

Oct 15, 2014

Ukraine: Parliament Approves Anti-Corruption Measures

Ukraine’s parliament has approved several highly-anticipated anti-corruption policies in their final session before October...

Oct 15, 2014

US: Ex-Mayor Sentenced to 44 Months For Taking Bribes

A federal judge sentenced the former mayor of Charlotte, North Carolina to nearly four years in prison on Oct. 14 for taking...

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