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Feb 28, 2012

‘Hacktivists’ Arrested in Spain

Feb 27, 2012

Russian Prosecutors Arrest State Nuclear Official

Russian Federal Prosecutors have accused a subsidiary of Rosatom, the country’s state-owned nuclear energy corporation, of...

Feb 26, 2012

U.S. Sanctions Top Members of Crime Groups

The U.S. Treasury Department Friday sanctioned seven people it identified as “key members and associates” of the Brothers’...

Feb 24, 2012

Romanian Human Trafficker Sentenced to 30 Years

Ioan Clamparu, 42, an alleged Romanian human trafficker known as “Pigs’ Head,” was sentenced to 30 years in prison by a...

Feb 20, 2012

Russia Joins the Anti-Bribery Convention

Russia has joined the Anti-Bribery Convention of the Organization for Economic Cooperation and Development (OECD) at a...

Feb 16, 2012

Romania Sentences Former Ministers for Corruption

Romanian courts convicted two former ministers of corruption Tuesday in another move to show that it is taking corruption...

Feb 16, 2012

Bulgarian Drug Lord Sentenced to Eight Years

After numerous trial interruptions, Bulgarian drug lord Zlatomir “Baretata” Ivanov was sentenced Monday to eight years in...

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...

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