British Lawmaker Blames Three Banks in South Africa Corruption
A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three international banks,...
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Australian Corruption Suspect Hospitalized
Three days after authorities charged a senior Australian bureaucrat with pilfering more than AU$ 2.5 million (US$ 1.7...
Italians Find A Ton of Cocaine Hidden Among Bananas
Italian authorities seized a record amount of cocaine, worth an estimated €250 million (US$277 million), hidden among cases...
Russian Agents Suspected of Cleaning Bitcoin-Exchange Platform
The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...
Lebanese Officials Wield Defamation as Weapon Against Critics
Lebanon’s authorities are employing defamation laws to silence journalists, activists, and other critics of their policies...
Former Russian Minister Charged with Fraud Sees his Assets Seized
A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...
Icelandic Firm Gave Bribes for Fishing Rights in Namibia
Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...
TI Calls for Action, Following OCCRP Report
An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...
Danske Bank Offered Russian Clients Gold to Hide Money
Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...
Russian Authorities Permitted to Take Assets from Crooks’ Families
Russian authorities may seize the assets of relatives and friends of those convicted of corruption if not provided proof...
Mexican General is No-Show at Organized Crime Hearing
A Mexican general indicted for abetting billions of dollars in oil theft from the state-run petroleum company Pemex has, not...
FBI Investigating Pennsylvania Pipeline Permits
The FBI has opened an investigation into possible corruption related to Pennsylvania Gov. Tom Wolf’s administration’s...