Opioid Giant’s $8 Billion Settlement May Miss Wealth Stashed Offshore
The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...
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Indian Authorities Shutter a Kashmir Newspaper Office
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...
U.S. Charges 10 in $50 Million Russian iPhone Smuggling Ring
The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...
Europol: Police in Europe, Latin America Crack Down on Trafficking
In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...
Cyprus and Malta to Face EU Legal Action Over Golden Passport Schemes
In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...
Kyrgyz Authorities Arrest Raiymbek Matraimov
Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...
19 'Ndrangheta members arrested by Italian police in Trento
Italy’s Guardia Di Finanza arrested 19 alleged members of the ‘Ndrangheta organized crime group Friday in the Italian town...
French Ex-President Faces Conspiracy Charge Over Funds From Gaddafi
Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...
British Airways to Pay Record Fine for Poor Data Protection
The U.K. data regulator has fined British Airways a record 20 million pounds (US$26 million) for failing to adequately...
New Kyrgyz Authorities Act Against Graft, Matraimov
Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...
Pan-Continental Operation Busts Money Launderers for Europe’s Cybercriminals
Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal networks,...
Police Dismantle Largest Illegal Cigarette Factory in the Netherlands
Dutch authorities raided an illegal tobacco factory in the south of Utrecht and arrested 13 people, mostly from Eastern...