The multinational supplement company Herbalife agreed to pay over US$123 million in
Corruption
NGO Probe Finds Russia “Directly Influencing” Georgian Politics
A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors
South Africa Publishes List Of COVID-19 Contract Recipients
After facing criticism for corruption associated with pandemic-related public procurement spending, South
Colombia Intercepts Submarine Carrying Cocaine to Mexico
Columbian authorities said they intercepted on Sunday a submarine transporting more than
Mexican President: Immunity of ex-Presidents Should be Reconsidered
After allegations were made that some of them were involved in a
UK Recovers £17m in Property from Drug Gang
Authorities in the U.K. have confiscated properties worth an estimated 17 million
Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas
When Erik Súñiga died in U.S. custody in April, he left a
Scottish Drug Gangs ‘Cuckooing’ Homes of Disabled, Mentally Ill
Drug dealers in Scotland are using the homes of disabled, mentally ill,
UK: Tens of Millions Lost to Pension Scams
Citizens collecting pensions in the United Kingdom have lost at least 31
Shot by cops, thwarted by judges and geography
U.S. courts show wide regional disparities in granting qualified immunity, the controversial
Berlin hospital says Alexei Navalny was likely poisoned
The Charite university hospital treating Alexei Navalny in Berlin says early tests
Embattled Honduran President Celebrates Spike in Coke Seizures
Even as he faces allegations of corruption and drug trafficking himself, the
The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran
By all outward appearances, Hatam Khatoun Nema was a small-time money changer
Bolsonaro tells journalist he would ‘like to smash your face in’ over corruption claims
The response came after Brazil’s president was asked a question about mystery
US and Colombia Launch New Anti-Drug Trafficking Plan
The United States and Colombia announced a new plan to combat drug
Mexico corruption leak: New Video raises questions over the president
President Andres Manuel Lopez Obrador ran on a promise to wipe out
The Bristol property secretly owned by the controversial governor of the Bank of Lebanon
Investigation finds that Lebanon’s Governor moved millions abroad, including into Bristol. In
How Alexei Navalny Exposed Russian Corruption
Alexei Navalny, a fierce opponent of Russian President Vladimir Putin and the
Airbus Faces Nearly $4 Billion in Penalties From Corruption Probes
European plane maker’s contract dealings have been under investigation by the U.S.,