Slovak Court Jails Former Ministers for Corruption
For the first time, a Slovak court is sending high-level politicians to prison for corruption.
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Human Rights Court Rules Navalny Brothers' Convictions Arbitrary
The European Court of Human Rights ruled Tuesday that the 2014 convictions of Russian dissident Alexey Navalny and his...
Maltese Corruption and Organized Crime Reporter Murdered by Car Bomb
One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to...
France Probes Danske Bank in Relation to Magnitsky Case
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
Russia Advances in Fight With US Over Cybercrime Suspect
On Wednesday, a Greek court showed support for Russia in a US-Russia legal tug-of-war over the alleged mastermind behind a...
Switzerland Opens Bribery Probe Against Football Bosses
The Office of the Attorney General of Switzerland (OAG) announced on Thursday it is investigating the former head of Paris...
Portugal : Former Prime Minister Indicted for Corruption
Former Portuguese socialist prime minister, Jose Socrates, was indicted along with 18 individuals and nine companies in...
Italy Arrests Gang that Hid Cocaine Among In-flight Meals on Planes
The cocaine would leave the Dominican Republic hidden among the in-flight meals on passenger planes flying from the La...
New Yorkers will vote whether to strip convicted officials of pensions
New Yorkers will vote in November to determine whether politicians convicted of corruption will receive state pensions,...
Ghana Bank Official Fired for Depositing his King’s Cash and Not Checking It
A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...
US and Russia Fight over the Extradition of Bitcoin Laundering Suspect
The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...
Pedro Agramunt Resigns as President of the Parliamentary Assembly of the Council of Europe
Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...