South Korea: Court Rejects Arrest Warrant for Head of Samsung
A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...
All News
Guatemala: President’s Brother and Son Detained, Suspected of Fraud
Guatemalan authoritiesannounced Wednesday that they detained the brother and the son of Guatemala’s president for fraud...
Italian Police Arrest Seven for Major Real Estate Scam
Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...
Norway: American Executive Sentenced to Seven Years for Bribery
A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...
South Korea: Prosecutors Seek Arrest Warrant for Head of Samsung
South Korean prosecutors sought a warrantMondayto arrest Samsung Group leader Lee Jae-yong in a bribery case linked to last...
United Kingdom: Rolls-Royce Agrees to Pay US$ 800 Million Bribery Settlement
British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...
Colombia: Ex-Senator Arrested in Odebrecht Case Scandal
Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...
Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...
Spain: Police Detain Five Suspects, Seize Nearly 12,000 Illegal Firearms in Crackdown on Illegal Weapons Trade
Police detained five suspected members of an arms trafficking ring and seized up to 12,000 illegal firearms with an...
Former Kazakh Economic Minister Jailed on Corruption Charges
A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...
United States: 67 Nabbed in Crackdown on California Gangs
Acrackdown ona gangnetwork suspected of traffickingillegalarms and drugsthroughout San Bernadino County, California,led to a...
Vietnam: Police Arrest Ex-Bankers for Fraudulent Loans
Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...