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All News

Dec 11, 2008

Balkan Ties to Huge Jewel Theft?

Gunmen in drag who stole more than $100 million in jewelry from a famed Paris boutique last week could be part of a...

  • Cybercrime
  • Gangs
Dec 10, 2008

TI: Russia, China Firms Bribe More

Companies from emerging markets are the most likely to offer bribes when doing business abroad, with firms from Russia and...

  • Bribery
  • Mining
Nov 28, 2008

UN Approves EULEX Transition

The UN Security Council voted at a meeting Wednesday to accept Secretary-General Ban Ki-moon's report on EULEX deployment in...

  • Murder
  • Police
Nov 27, 2008

NIC Report: Nations in OC Grip?

A recent report from the United States’ various intelligence agencies outlined waning US dominance; global wealth and...

  • Energy
  • Organ Trafficking
Nov 27, 2008

Bulgaria Loses EU Money

Bulgaria lost €220 million in European Union (EU) funds Tuesday for failing to crack down on corruption and graft, in an...

  • Asset Seizures
  • Embezzlement
Nov 27, 2008

New Twist on Politkovskaya Murder

The indictment for three men accused of involvement in the murder of Russian journalist Anna Politkovskaya indicates that...

  • Justice System
  • Murder
Nov 21, 2008

EC: Kosovo Fails in Crime Fight

Kosovo has been faulted by the European Commission for failing to address the country's ongoing problems with organized...

  • Organ Trafficking
  • Police
Nov 20, 2008

Politkovskaya Case: Doors Closed

Jurors in the case involving the murder of outspoken Russian journalist Anna Politkovskaya balked at entering a courtroom...

  • Justice System
  • Murder
Nov 19, 2008

Israel’s Mobs on Verge of War?

As thousands of mourners gathered at a cemetery outside Tel Aviv Tuesday to bury a purportedly powerful mobster killed in a...

  • Arms Industry
  • Gangs
Nov 17, 2008

Russian Financier Sentenced

A Russian financier has been sentenced to 19 years in prison for ordering the 2006 murder of the deputy head of Russia’s...

  • Banking
  • Justice System
Nov 7, 2008

EU: Corruption, O.C. Still Strong

The European Commission on Enlargment released its 2008 report on the Western Balkans Wednesday. While cautiously...

  • Corruption
  • Organ Trafficking
Oct 30, 2008

Slab Murphy, Brothers Agree to Forfeit

Thomas “Slab” Murphy and his two brothers have agreed to surrender €630,000 to the Irish government, reports the Irish...

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