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Nov 19, 2013

Niger: Authorities Crack Down on Human Trafficking Ring

Police in Niger have arrested about 30 suspects, including defense and security personnel, as part of an alleged human...

Nov 19, 2013

Serbia: Mogul Denies Embezzlement and Tax Evasion Accusations

Serbian billionaire Miroslav Mišković pleaded not guilty to charges of embezzlement and tax evasion, reports the Washington...

Nov 18, 2013

Taiwan: Police Make Massive Heroin Bust, Arrest 7 Suspects

Taiwan's Criminal Investigation Bureau (CIB) conducted the largest drug bust the nation has seen in two decades on Sunday,...

Nov 18, 2013

Russia: Khodorkovsky Appeal Thrown Out By Supreme Court

Russia's Supreme Court threw out the appeal of former oil magnate and political dissident Mikhail Khodorkovsky on Thursday,...

Nov 15, 2013

British Law Enforcement Moves Against "Unlucky 13"

Britain's National Crime Agency (NCA) arrested convicted sex offender Michael McCartney of the so-called “Unlucky 13” on...

Nov 15, 2013

13 Journalists Leave Forbes Ukraine in Protest of Censorship

Kateryna Kobernyk was one of 13 journalists to leave Forbes Ukraine on Tuesday in a protest against censorship, the Kyiv...

Nov 15, 2013

Switzerland: Siemens Fined Millions for Swiss Bribes

Siemens Industrial Turbomachinery, a Swedish subsidiary of Siemens AG, has been fined $US 11 million for bribing a Russian...

Nov 14, 2013

Croatia: Chamber of Commerce Head Arrested for Embezzlement

Croatian authorities have arrested Nadan Vidošević, the president of the CroatianChamber of Commerce, on suspicion of...

Nov 13, 2013

Mexico: 700 Police Officers Fired or Demoted in Purge

Seven hundred Mexican state police will be fired or demoted in the state of Michoacán, InSight Crime reports.

Nov 12, 2013

Hungary: Whistleblower Alleges Corruption in VAT Fraud

András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...

Nov 12, 2013

Israel: Police Arrest Alleged Crime Boss, Rabbi for Extortion

Israeli authorities have arrested alleged organized crime kingpin Shalom Domrani and prominent rabbi Yoram Abergil, reports...

Nov 12, 2013

Russia and US Plan Joint Investigation Into Magnitsky List

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

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