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Nov 30, 2011

Prosecution Dismisses Motion for Retrial in Russian Arms Dealer’s Case

This Monday the prosecutors at the US Attorney’s Office argued against a motion for retrial filed by the defense team of...

Nov 30, 2011

Bribe Calculator Proposed by OECD and StAR Initiative

Bribes are meant to be secret, right?  So getting concrete data on bribes and their beneficiaries poses tremendous...

Nov 30, 2011

Serbian Police Crack Down on Human Traffickers

Serbian authorities arrested 17 individuals Tuesday in multiple cities across Serbia   on charges of human trafficking. The...

Nov 30, 2011

Cayman Islands Premier McKeeva Bush Under Investigation

The Cayman Islands’ premier may be criminally charged early next year, according to the Miami-based newsletter Offshore...

Nov 23, 2011

Bulgarian and Austrian Police Arrest Human Traffickers, Pimps

A Bulgarian-Austrian network of human traffickers who forced women into prostitution has been busted by a joint force of...

Nov 22, 2011

Italian Mobsters Get 1,000 Years Jail Time

A judge Saturday sentenced 110 members of the Italian mafia group ‘Ndrangheta to a total 1,000 years of jail time at the...

Nov 21, 2011

International Body to Digitize Tuna Tracking Following Investigation

Nov 17, 2011

Viktor Bout’s Defense Seeks New Trial

The defense team of Viktor Bout, a Russian national convicted in early November of conspiring to kill Americans, has...

Nov 17, 2011

Political Parties the “Most Corrupt Institutions in Kosovo”

A legal vacuum, dearth of central oversight, and lack of political will have contributed to the perception that Kosovo’s...

Nov 16, 2011

Energoinvest Sold Debts in Secret for a Fraction of Value

Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover...

Nov 10, 2011

FBI Dismantles International Cyber Crime Group

Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional...

Nov 9, 2011

Romanian Media Mogul detained on Money Laundering Charges

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