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BVI transparency reform faces backlash over loopholes and risks to investigators

Bangladesh, April 2 -- The British Virgin Islands has taken a notable step toward opening its long-guarded corporate registry, but the reform is already facing sharp criticism from anti-corruption adv... Read More


Political tensions rise as Bursa mayor detained in expanding corruption probe

Bangladesh, April 1 -- The detention of Mustafa Bozbey, the mayor of Bursa, has triggered a major political and legal controversy in Turkey, intensifying already strained relations between the governm... Read More


Unseized Florida properties raise questions in Nigerian corruption case against former education official

Bangladesh, March 31 -- Nigerian authorities have confiscated a vast array of assets linked to former education official Dibu Ojerinde and his immediate family, as part of ongoing corruption prosecuti... Read More


Hong Kong anti-corruption sweep exposes alleged triad influence in building contracts

Bangladesh, March 30 -- Authorities in Hong Kong have launched a sweeping crackdown on suspected corruption involving organized crime groups and public works contracts, arresting 42 individuals in a h... Read More


US court rules against Pentagon in landmark AI dispute with Anthropic

Bangladesh, March 29 -- In a pivotal ruling for the future of artificial intelligence governance and corporate freedom of speech, a US federal judge has blocked the Pentagons order branding AI company... Read More


Britain targets crypto-enabled scam empire with sanctions on Prince Group network

Bangladesh, March 28 -- The United Kingdom has launched a sweeping sanctions campaign against a sophisticated transnational scam network, exposing the deep intersection of organized crime, cryptocurre... Read More


UK expands sanctions on alleged Prince Group scam network, freezing high-value London assets

Bangladesh, March 27 -- The United Kingdom has intensified its crackdown on transnational financial crime by expanding sanctions against individuals and entities allegedly linked to Cambodias controve... Read More


Marseilles drug war reaches a turning point as DZ mafia leaders face trial

Bangladesh, March 24 -- A landmark criminal trial in Marseille has brought renewed attention to the escalating violence fueled by drug trafficking networks in southern France. Six men accused of playi... Read More


Belgian former diplomat faces trial over Patrice Lumumba assassination

Bangladesh, March 18 -- More than six decades after one of Africas most controversial political killings, a Belgian court has taken a historic step toward accountability. A former senior diplomat, Eti... Read More


Rising political tensions in Poland revive debate over possible ‘Polexit

Bangladesh, March 16 -- Political tensions in Poland have intensified following a dramatic dispute between Prime Minister Donald Tusk and President Karol Nawrocki over access to European defense finan... Read More