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Mar 2, 2012

New York Authorities Charge 36 With Insurance Fraud

New York authorities on Thursday arrested 36 people and charged them with participating in a car accident insurance fraud...

Mar 1, 2012

Montenegro Opens Probe into Telekom Privatization

A call for a probe into the privatization of Montenegro’s state-owned telecommunications provider was approved on Tuesday by...

Mar 1, 2012

Officials Implicated in Magnitsky Fraud Flee

Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...

Feb 29, 2012

Russian Prosecutor General Denies Spying Charges

Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic Forecasting Inc...

Feb 29, 2012

Europol and FBI Take Down Child Sex Network

Europol and the US Federal Bureau of Investigation (FBI) arrested 17 people Wednesday in their first joint operation against...

Feb 29, 2012

EU Blacklists 21 Belorussian Officials

The European Union (EU) announced it has added the names of 21 Belarusian officials to its blacklists, citing a recent surge...

Feb 29, 2012

Kyrgyz PM Fires Customs, Border, Police Officials

Feb 28, 2012

OSCE Special Rapporteur Calls for Prosecutions in Magnitsky Case

Organization for Security and Co-operation in Europe Human Rights Rapporteur Coskun Coruz called for the prosecution of...

Feb 28, 2012

Macedonians Pay Up to €1 Billion in Bribes

Official anti-corruption bodies in Macedonia are not doing enough to combat corruption, which is costing citizens up to €1...

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’...

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