All Investigations
Game of Control
A Trade Gone Sour
When a player becomes a national hero, money follows, and his old club stands to profit. In one Macedonian trade,...
Hungary: Corruption Continues
The influences of organized crime and corruption have not diminished in Hungary in the years since the turf...
Battered Justice
Hungary: Corruption Continues
The influences of organized crime and corruption have not diminished in Hungary in the years since the turf...
The EC Report Card on Corruption
Neither Turkey nor the countries of the so-called Western Balkans fared well on organized crime or corruption in...
Battered Justice
RICO Case in Russian Court
In January 2007, the Ukrainian Web-based Obozrevatel newspaper shocked the nation with its bold attempt to...
OC Prosecutions Rarely Successful in Ukraine
Ukraine prosecutors have long fought an uphill battle to jail those accused of corruption and organized crime. Now...
Battered Justice
Ukraine: OC Prosecutions Rarely Work
Ukraine prosecutors have long fought an uphill battle to jail those accused of corruption and organized crime. Now...
RICO Case in Russian Court
A landmark case before a Russian court will determine whether a law that the U.S. has used to fight organized...
Pukanic Slaying Update
Croatian police have arrested eleven suspects and charged five with the October 23 murders of Ivo Pukanić and Niko...
Ten Arrested in Pukanic Killing
Ten men, some armed and all described as extremely dangerous members of the underworld, have been arrested by...
Tobacco Underground
Ukraine’s ‘Lost’ Cigarettes Flood Europe
The hang glider pilot insisted it was a routine flight, and that strong winds had blown him over the border from...