Switzerland: Siemens Fined Millions for Swiss Bribes
Siemens Industrial Turbomachinery, a Swedish subsidiary of Siemens AG, has been fined $US 11 million for bribing a Russian...
Siemens Industrial Turbomachinery, a Swedish subsidiary of Siemens AG, has been fined $US 11 million for bribing a Russian...
Croatian authorities have arrested Nadan Vidošević, the president of the CroatianChamber of Commerce, on suspicion of...
Seven hundred Mexican state police will be fired or demoted in the state of Michoacán, InSight Crime reports.
András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...
Israeli authorities have arrested alleged organized crime kingpin Shalom Domrani and prominent rabbi Yoram Abergil, reports...
The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...
Mexican police conducted several operations along the northern border of Mexico, rescuing 61 migrants from a human...
Spanish police arrested 25 Nigerians operating a sex trafficking ring, authorities said in a statement on Sunday.
Former Israeli foreign minister Avigdor Lieberman was cleared of corruption charges on Wednesday and will return to his...
Foreign service official Michael Sestak pleaded guilty to conspiracy, bribery, and money laundering in a US District Court...
Russian law enforcement seized US$46 million of Afghan heroin in a series of raids, authorities announced on Wednesday. RIA...
A 2.0 version of a shuttered online black market for drugs and other illegal goods has been launched.