Germany: Russian Mafia Plundering Billions Through Nursing Services
German authorities are investigating some 230nursing servicesbelieved tobe charging the governmentmore than€1.2 billion...
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Macedonia Forms new Government; Promises Fight Against Corruption
Ending a six months-long political deadlock, Macedonia’s parliament endorsed lateWednesdaya new government led by the Social...
Council of Europe Begins Internal Corruption Probe Over Azerbaijan
The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...
Interpol Detects New Narcotic Smuggling Methods and Routes
InterpolsaidTuesdayitdiscovered new routes and methods West Asian and African criminal networks use to smuggle narcotics -...
EU Citizens pay for Misused or Non-Existent 'Ghost' Offices
Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their home...
Bank of Ireland Fined $3.52 Million For Breaching Money Laundering Rules
Ireland’s central banksaidTuesdayitfined the Bank of Ireland €3.15 million (US$ 3.52 million) forneglectingits anti-money...
Dominican Republic Arrests 12 in Odebrecht Corruption Scandal
Dominican Republic authorities saidMondaythey arrested acabinet minister and severaltop-level officials for their connection...
Bulgaria, Turkey and France Arrest 22 for Trafficking Ancient Antiques into Western Europe
Authorities across Bulgaria, Turkey and France have arrested 22 people for illegally excavating ancient antiques and...
U.S. Cuts Ties With a Dozen Aid Suppliers to Syria Found to be Corrupt
The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...
U.S. Charges another 21 in Thai Sex Trafficking Enterprise
Aprosecutor inSaintPaul, Minnesota,unsealedon Thursdaytheindictment ofanother21 peopleallegedly involved in asex...
U.K.: Petrofac Suspends Executive Amid Investigation into Fraud
Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...
Siberian Newspaper Editor, Known for Exposing Corruption, Shot Dead in his Bathhouse
The chief editor of a newspaper in the Siberian city of Minusinsk was shot dead in a killing that...