Two Lebanese Extradited from Georgia to the US for Money Laundering
Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...
Court/Trial
European Commission Takes on Persecution of Public Watchdogs
In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...
Six Genovese Crime Family Members Charged in NY
Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...
Jordanian Businessman, the King’s Uncle, Sentenced for Corruption
A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...
76 Year Old Vegas Man Charged in Multi-Million Dollar Cheque Scheme
A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...
Navalny’s Foundation Lists Putin’s 6,000 Bribe Takers and Warmongers
In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...
UK Barber Found Guilty over Illegal Migrants Smuggling Scheme
A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...
Suisse Secrets
Swiss Account Casts New Light on Bosnian Customs Official Previously Accused of Corruption
Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...
New York’s “Diamond Enterprise” Boss Sentenced to Over 4 Years
A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...
US Authorities Charge 16 in $194 Million “Pump & Dump” Plots
The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...
Six U.S. Companies Ordered to Pay $1.83 Billion in Restitution for Aluminum Conspiracy
A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...
Former Goldman Executive Convicted in Billion Dollar Bribery Scheme
A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...