Last updated: August 20, 2017
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How to catch a ‘Peacock’: Inside the US take down of a global criminal

For years, US authorities were desperate to get their hands on a man they called the “Peacock,” a Syrian-born weapons dealer said to be behind some of the world’s most

Philadelphia Amtrak crash: Driver faces criminal charges

Eight people died and more than 200 were injured in the 2015 Amtrak derailment. BBC News – US & Canada

VW Moves Beyond Criminal Case, but Not Without a Scolding

Imposing $ 4.3 billion in penalties for cheating on diesel emissions, a federal judge assailed Volkswagen for “corporate greed.” NYT > Europe

Criminal gangs use UK ports to defraud EU customs

Anti-fraud investigators say 80% of EU customs fraud happens at UK ports. BBC News – Business

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