Spain Will Probe Whether Ex-King Took Kickbacks From Saudi Arabia
Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...
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Latin American Graft Index: Success in Uruguay; Failure in Venezuela
Uruguay and Chile are the two Latin American countries most capable of combating corruption according to the newly published...
Korean Court Rejects Arrest Warrant Request Against Samsung Heir
The head of Samsung avoided being sent to jail on Tuesday after Korean prosecutors failed to persuade a Seoul court to...
The Netherlands: Over 2 Tons of Cocaine Found Among Bananas
Customs inspectors at the port of Rotterdam, The Netherlands, intercepted on Sunday more than two tons of cocaine with an...
EUROPOL Launches New Unit to Address Crime Related to COVID-19
The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...
European Companies Importing Illicit Wood for Superyachts
A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...
Gale Force Whistle-Blower Reveals Hurricane Katrina Relief Fraud
The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...
GRECO Concerned About Widespread Graft Allegations
The Council of Europe’s anti-graft body said it was concerned about allegations of widespread corruption among public...
Marine Le Pen’s Party reaches agreement with Russian creditors
A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...
Miami Herald: Venezuela’s Oil Company Paid Millions to US Politician
Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...
Mexico Freezes CJNG Bank Accounts, Leader Shot Dead
Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...
CPJ: Police Targets US Media Workers Amid Nationwide Unrest
Journalists covering the days-long countrywide protests against police violence and racism have reported at least 125 press...