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Feb 16, 2012

White House Budget Proposal Seeks New Line for Transnational Organized Crime Investigations

As the U.S. government budget faces cuts across agencies, one area that will actually grow is the fight against...

Feb 14, 2012

Russia Prepares Magnitsky Fraud Trial

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...

Feb 14, 2012

Bulgarian President Pushes for Judicial Reform

Bulgarian President Rosen Plevneliev vowed at a press conference on Monday to end the war between the Bulgarian judiciary...

Feb 13, 2012

Extradition of Serbian Mob Boss Pending

Feb 10, 2012

Serbian Fugitive Mafia Boss Arrested in Spain

The Spanish authorities confirmed today Luka Bojovic was among the four Serbian nationals arrested in Valencia, Spain on...

Feb 9, 2012

European Commission Criticizes Bulgaria for Failure to Reform

The European Commission (EC) took the Bulgarian government to task in a report issued this week detailing the country’s...

Feb 9, 2012

US Urges Ukraine To Resolve Tymoshenko Case

US Secretary of State Hilary Clinton urged Ukraine this week to resolve the case of jailed former Ukrainian Prime Minister...

Feb 3, 2012

Russian Mayor Arrested for Corruption

The mayor of southern Russian city was arrested Thursday for extorting bribes from businessmen who sought to lease...

Feb 2, 2012

Bulgarian Interior Minister Accuses Judge of Mafia Ties

Bulgarian Chief Prosecutor Boris Velchev said that the prosecution would not pursue charges against Sofia City Court judge...

Feb 2, 2012

World Bank: Georgia is Anti-Corruption Success Story

Georgia’s gains in the fight against corruption in the public sector ‘destroys the myth that corruption is not culture,’...

Feb 2, 2012

Another Croatian Ex-PM May Be Suspect in Corruption Case

Former Croatian Prime Minister and leader of the Croatian Democratic Union (HDZ) Jadranka Kosor could be added to a...

Feb 1, 2012

Money Laundering Cost Russia over $33 Billion in 2011

More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...

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