All News
Prosecution Dismisses Motion for Retrial in Russian Arms Dealer’s Case
This Monday the prosecutors at the US Attorney’s Office argued against a motion for retrial filed by the defense team of...
Bribe Calculator Proposed by OECD and StAR Initiative
Bribes are meant to be secret, right? So getting concrete data on bribes and their beneficiaries poses tremendous...
Serbian Police Crack Down on Human Traffickers
Serbian authorities arrested 17 individuals Tuesday in multiple cities across Serbia on charges of human trafficking. The...
Cayman Islands Premier McKeeva Bush Under Investigation
The Cayman Islands’ premier may be criminally charged early next year, according to the Miami-based newsletter Offshore...
Bulgarian and Austrian Police Arrest Human Traffickers, Pimps
A Bulgarian-Austrian network of human traffickers who forced women into prostitution has been busted by a joint force of...
Italian Mobsters Get 1,000 Years Jail Time
A judge Saturday sentenced 110 members of the Italian mafia group ‘Ndrangheta to a total 1,000 years of jail time at the...
Viktor Bout’s Defense Seeks New Trial
The defense team of Viktor Bout, a Russian national convicted in early November of conspiring to kill Americans, has...
Political Parties the “Most Corrupt Institutions in Kosovo”
A legal vacuum, dearth of central oversight, and lack of political will have contributed to the perception that Kosovo’s...
Energoinvest Sold Debts in Secret for a Fraction of Value
Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover...
FBI Dismantles International Cyber Crime Group
Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional...