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Aug 13, 2018 In The News

Bribery:

Petrobras said it recovered $274 million embezzled in corruption scandals. (Reuters)

Aug 13, 2018 In The News

Pirates are selling hundreds of stolen login details for popular over-the-top services on “dark web” marketplaces, according to new research by content-security firm Irdeto.

Aug 13, 2018 In The News

In the latest you-can’t-make-this-stuff-up event, Saudi Arabia’s furious campaign of economic retaliation against Canada — in response to Canadian foreign minister Chrystia Freeland’s criticism of the arrest of Saudi women’s rights activists — threatens to dash Westinghouse’s hopes for a lucrative nuclear deal with the Saudis.

Aug 12, 2018 In The News

Brussels is preparing to crack down on EU governments, including Malta and Cyprus, that award citizenships to rich people from outside the bloc, as concerns mount about so-called dirty money from Russia.  

Aug 12, 2018 In The News

The Spanish Royal Family has been plagued by scandals and divisions since long before the 2014 abdication of its once-patriarch and very popular 

Aug 12, 2018 In The News

ALEXANDRIA, Va. — A week before the Trump presidential campaign announced that it had hired Paul Manafort, a Yankees ticket specialist alerted him that his annual season tickets would soon be arriving at his 43rd-floor apartment at Trump Tower in New York.

Aug 12, 2018 In The News

Emmerson Mnangagwa hoped that the days after winning Zimbabwe’s first election without Robert Mugabe would be full of promises of investment and IMF loans to fix a broken economy. But a ferocious crackdown in the wake of last month’s disputed poll has shattered those illusions. 

Aug 12, 2018 In The News

Multilateralism is under threat. The consequences could be dire. But as countries increasingly place their own narrowly defined self-interest above the common good, France and Germany are ever more determined to stand together to defend a rules-based global order. 

Aug 11, 2018 In The News

U.S. Rep. Stephen F. Lynch is slamming Germany’s early release of a 9/11 money man, calling it “unfathomable” to set free someone who helped the hijackers who seized Flight 11 and Flight 175 out of Boston, launching the War on Terror.

Aug 11, 2018 In The News

DUBAI (Reuters) - A top Iranian constitutional body has approved measures passed by parliament to bring the country more into line with global money-laundering norms, state media said on Saturday, as Tehran tries to attract investments despite the reimposition of U.S sanctions.

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