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Mar 6, 2014

Romania: Eight Top Football Officials Jailed for Corruption

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...

Mar 5, 2014

Second Bitcoin Exchange Shuts Down After $600,000 Heist

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

Mar 5, 2014

Mexico: Authorities Seize Thousands of Tons of Illegal Iron Going to China

Mexican authorities Monday seized at least 119,000 tons of iron ore and 124 heavy machines in the Lázaro Cárdenas port on...

Mar 5, 2014

Colombia: Army Official Accused of Selling Arms to Paramilitary Group

Prosecutors inColombia have issued a warrant for a high-ranking army official who stands accused of leading a ring that sold...

Mar 4, 2014

Ukraine: Free Press Under Assault

On March 1, 30 masked gunmen in military fatigues broke into the Crimean Center for Investigative Journalism in Simferopol,...

Mar 4, 2014

Hong Kong: Former Hairstylist Convicted for Money Laundering

Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...

Mar 3, 2014

Russia: Leading Opposition Figure Under House Arrest, No Internet

Aleksei A. Navalny, a blogger and politician who has been publicly critical of Russian President Vladimir Putin, was placed...

Mar 1, 2014

European Parliament Directive Cracks Down on Criminal Assets

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...

Feb 27, 2014

Slovenia: Journalist Accused of Leaking Intelligence Agency Secrets

The Slovenian Prosecutors’ office has indicted Anuška Delić, an OCCRP partner and journalist for the Slovenian newspaper...

Feb 26, 2014

Turkey: Protests Erupt After Bombshell Audio Seems to Implicate PM in Graft

Protests in Istanbul and Ankara erupted after audio recordings, allegedly of Prime Minister Recep Tayyip Erdogan talking on...

Feb 25, 2014

USA: California State Senator Faces Corruption Charges

Democratic state senator Ron Calderon, 56, has been indicted on two dozen charges of corruption including bribery, fraud,...

Feb 25, 2014

US: Disjointed Policy Leaves Sea Lanes Vulnerable to Drug Trafficking

While the United States is increasingly protecting its land borders from drug traffickers with robot technology, coast guard...

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