Swiss Authorities Order Scottish Bank to Pay Back Millions of Illegal Profits
Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...
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Six Brits Jailed for Sending Bank Clients into Bankruptcy while Blowing their Millions Away on Sex Parties, Vacations and Gifts
A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small businesses to...
Honduras: NGO Blames Top Officials for Violence Against Environmentalists
An international anti-corruption watchdog blamed several high ranking Honduran politicians and businessmen Tuesdayfor...
Romania: Protests Grow, Minister Resigns Over Corruption Decree
Anger over a government decree that could free dozens of corrupt officials triggered the largest protests Romania has seen...
Russia: Navalny Brought to Court for Corruption Case Retrial
Russian opposition leader and 2018 presidential candidate Alexei Navalny was forcefully brought to a court in Kirov on...
Deutsche Bank to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 Billion
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...
Italy: Berlusconi to Face Judges Again; Now for Corruption
Italian ex-Prime Minister Silvio Berlusconi will stand trial again after prosecutors accused him of bribing witnesses to lie...
Italian Carabinieri Arrest 33 Suspected Members of a 'Ndrangheta Clan
The Carabinieri arrested Thursday 33 people and seized assets worth €40 million (US$ 42.8 million) in a crackdown on one of...
Brazil Issued International Warrant for Ex-Billionaire Eike Batista
Brazil issued an international warrant against former billionaire Eike Batista for his alleged involvement in a...
Mexico: Ex State Governor Arrested for Embezzlement, Graft Worth US$ 147 Million
A former Mexican state governor was arrested Thursday for embezzlement and misusing state funds after he allegedly granted...
Italy: Police Arrested 54 in Major Crackdown on Drug Trafficking Ring
Italian police arrested 54 suspects and seized assets worth €8 million from a massive drug trafficking organization related...
Armenia Ends Probe Into Mihran Poghosyan’s Panama Papers Scandal for Lack of Evidence
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...