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Feb 24, 2025

EU, UK Sanctions Hit Russia’s Military, Energy, and Trade

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

Feb 24, 2025

Czech Police Arrest 22 in $167M EU Funds Corruption Case

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Feb 23, 2025

EXCLUSIVE: Long Before Corruption Charges, U.S. Authorities Questioned Payments to Former Nigerian Official

Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants.

Feb 22, 2025

US Designates Six Latin American Drug Cartels as Terror Groups

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes...

Feb 21, 2025

Spain, Portugal Bust Russian-Led Money Laundering Ring

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Feb 20, 2025

Non-Profits Demand Action as Trump Administration Ignores Ruling

Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that...

Feb 20, 2025

EU Targets €91M Recovery in Poland’s Ukraine Aid Scandal

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

Feb 19, 2025

Cosa Nostra’s Encrypted Platform of Choice: Number 1BC

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

Feb 19, 2025

Jailed Kyrgyz Journalist Says She’s Facing Death Threats, Authorities Dismiss Concerns

While the reporter waits in prison for the Supreme Court to review her appeal, she is receiving threats from her cellmate....

Feb 19, 2025

Resignations Fuel Call for NYC Mayor Adams to Step Down

A string of top City Hall resignations has intensified tensions between the New York City Major Eric Adams and Speaker...

Feb 19, 2025

Sanctioned Bosnian Serb Leader Invites Rudy Giuliani to Visit Him

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...

Feb 18, 2025

China Sentences Ex-Legislator to Suspended Death for Corruption

Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in...

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