The Latest Headlines That Deserve More Attention with a Focus on Criminal Justice, Human Rights, and Corruption Issues

7-30-2020       Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals

7-29-2020       Montenegrin Mafia Figures Killed in Greece

7-29-2020       The new Myanmar casino town posing as part of China’s Belt and Road Initiative

7-28-2020       NY Court issues sentence as to co-conspirator of Ponzi scammer Renwick Haddow

7-28-2020       Drugmaker Pacira to pay $3.5 million to resolve U.S. kickback probe

7-28-2020       The Rohingya Genocide and the ICJ: The Role of the International Community

7-27-2020       What the heroin industry can teach us about solar power

7-26-2020       How The Miami-Dade State Attorney's Office Has Used A Shadowy Charity Fund In Criminal Cases

7-24-2020       Goldman Sachs and Malaysia Reach $3.9 Billion Settlement in 1MDB Scandal

7-24-2020       Ex-Salvadoran defense minister arrested for suspected role in gang truce

7-24-2020       Transnational Tentacles: Global Hotspots of Balkan Organized Crime

7-22-2020       Here’s how feds say largest bribery scheme in Ohio was orchestrated

7-22-2020       Hells Angels Accused in Brazen Killing of Rival Biker Gang Leader

7-22-2020       Alleged middleman in Malta journalist murder in 'critical condition' with knife wounds

7-22-2020       Tamaulipas turf war creates no-go zone for energy

7-18-2020       US lawsuits claim Kuwaiti officials embezzled over $100M

7-18-2020       BRAZIL’S PRIMEIRO COMANDO DA CAPITAL (PCC) TAKES FLIGHT

7-17-2020       Trump's campaign channeled nearly $400,000 to his private business in 2 days

7-17-2020       Los Zetas Inc. Nueva Generación

7-16-2020       BENEATH THE SHINE: A TALE OF TWO GOLD REFINERS

7-15-2020       Colombia relocates village of ex-rebels as killings surge

7-15-2020       Special Report: Drug cartel ‘narco-antennas’ make life dangerous for Mexico’s cell tower repairmen

7-14-2020       FBI concerned over laundering risks in private equity, hedge funds - leaked document

7-11-2020       Explained: How in Kerala gold smuggling rackets, the big sharks always escape

7-10-2020       Prosecutor Missteps Led to Botched Murder, Violent Crime Convictions in '80s, '90s: Report

7-9-2020         Bipartisan lawmakers introduce bill to limit further expansion of 2001 Authorization for Use of Military Force

7-8-2020         Miracle or Mirage? Gangs and Plunging Violence in El Salvador

7-7-2020         Italian mafia bonds sold to global investors

7-5-2020         Drug haul worth €1 billion seized in Italy linked to Assad regime in Syria

7-3-2020         Revealed: Hundreds of Saudi and Gulf military personnel trained in Britain as Yemen war continues

7-3-2020         Afghan Warlord Accused Of Rights Abuse Awarded Highest Military Rank

7-2-2020         Myanmar calls out China for arming terror groups, asks world to help

6-30-2020       ‘War on drugs’ blamed for deaths of at least 122 children in Philippines

6-30-2020       U.N. rights chief says 'as many as 10,000' flee Myanmar army operations

6-29-2020       Spanish police clean up Canary Islands waste-smuggling ring

6-26-2020       Greece mulls damages claim over drugmaker bribe scandal

6-26-2020       Trump Bets on Closer Ties with Bolivia

6-26-2020       Mexico City police chief shot in assassination attempt, blames CJNG drug cartel

6-25-2020       DOJ files charges against disgraced lobbyist Jack Abramoff

6-24-2020       Putting a Dollar Amount on China’s Loans to the Developing World

6-24-2020       The Toxic Ingredient in ChocolateCHILD SLAVERY

6-23-2020       Contract for Kenya’s China-funded railway ruled ‘illegal’

6-22-2020       U.S prosecutors seek to seize $3m Biscayne Bay penthouse owned by Congo minister Denis Nguesso

6-22-2020       Trump held off sanctioning Chinese over Uighurs to pursue trade deal

6-21-2020       Alec Burlakoff: The rise and fall of a pharmaceutical opioid sales executive

6-20-2020       Arizona lawmaker slams investigation into relationship with lobbyist, allegation of bribery

6-20-2020       Trump Says He’s Cutting Troops in Germany Over Pipeline and NATO

6-19-2020       Wirecard CEO quits after $2 billion goes missing and fraud accusations fly

6-19-2020       Fugitive Iranian Judge Dies After Fall From Hotel in Romania

6-19-2020       State Intelligence and Organized Crime: An Old Relationship in Latin America

6-19-2020       Top Pa. GOP lawmaker fast-tracking a lucrative gambling expansion that would benefit a major campaign donor

6-17-2020       Former Mexican border governor pleads guilty to money laundering

6-12-2020       Cables: US falsely said British queen backed 1953 Iran coup

6-12-2020       UN Experts Show Gold Smuggling Networks From Congo to Dubai

6-12-2020       How Daniel Kinahan, a suspected $1.1 billion Irish gang lord, suddenly became the broker of boxing's biggest clash in years

6-12-2020       Spain: Trial Begins for Former Salvadoran Colonel Accused of ’89 Jesuit Massacre

6-11-2020       26 drug makers accused of price fixing on generics

6-11-2020       Trump authorizes sanctions against International Criminal Court officials

6-11-2020       Metin Topuz: Turkish court jails US consulate employee for terror offences

6-10-2020       How Saudis, Qataris and Emiratis took Washington

6-10-2020       Fugitive Indian tycoon Vijay Mallya applies for UK asylum

6-9-2020         Chinese Propaganda Outlet Paid Millions to Washington Post, Wall Street Journal

6-8-2020         Mexico's government has accused more tequila brands of laundering drug money for cartels

6-8-2020         Spain probes ex-King Juan Carlos over alleged Saudi bribe

6-5-2020         INDIGENOUS TERRITORIES IN NICARAGUA FACE VIOLENT ATTACKS

6-5-2020         In Nicaragua, people apparently die of ‘pneumonia’, not COVID-19

6-4-2020         Ex-UAW President Gary Jones Confesses To Stealing $1M In Racketeering Scheme

6-4-2020         City of Assassination: Six striking shootings over six months rock Cape Town

6-3-2020         Felipe Calderón’s Administration Had Ties to Drug Cartels — And the United States Knew All Along

 

Disclaimer

Print Print | Sitemap
© Brian Saady