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Italy Probes Mafia-Led Insider Trading in the US

BusinessWeek - Steve Scherer, Elisa Martinuzzi - ‎11 hours ago‎
The shares are also traded in Germany. While none of the 18 Italians in the probe are facing charges for involvement in organized crime, ...

Costa Rica: Female Leader Elected

New York Times - Elisabeth Malkin - ‎Feb 8, 2010‎
Ms. Chinchilla blamed organized crime and the spillover from drug trafficking through Central America. The global economic crisis pushed Costa Rica into ...

MGM Mirage Seeks to Divest Atlantic City Casino Stake

Wall Street Journal - Jonathan Cheng, Alexandra Berzon - ‎22 hours ago‎
... have been numerous public allegations suggesting that Stanley Ho, the father of MGM's joint venture partner Pansy Ho, has ties to Asian organized crime. ...
MGM to divest from Atlantic City Las Vegas Review - Journal

Greek crisis sets back euro zone additions

Globe and Mail - Paul Taylor - ‎11 hours ago‎
... worst record in the EU for corruption and organized crime, were admitted to the bloc too soon. In the eyes of some in Brussels and Frankfurt, they share ...

An Introduction to Crime in Las Vegas: Mobs in Sin City

New Criminologist - ‎Feb 5, 2010‎
In 2011, Las Vegas' very own mob museum will launch, which will play host to a range of exhibitions that “accurately depict organized crime and law ...

Jail Sentence for US Cigarette Smuggler

7thSpace Interactive (press release) - ‎14 hours ago‎
Additional commendation was extended to Lincoln Jalelian, former Trial Attorney with the US Department of Justice, Organized Crime and Racketeering Section ...

Report: Google, NSA talk defense partnership

CNET - Steven Musil - ‎Feb 3, 2010‎
Blair detailed a laundry list of adversaries on the cyberwarfare front, including other nations, terrorist networks, and organized crime groups, ...

Mafia Inc. Makes Record Profit During Economic Crisis

Bloomberg - Steve Scherer - ‎Jan 27, 2010‎
27 (Bloomberg) -- Italian organized crime boomed as the country's economy shrank last year, while Sicilian prosecutors today seized 550 million euros ($772 ...

Christmas Day Crotch Bomber tied to Israel, FBI

Online Journal - Jeff Gates - ‎21 hours ago‎
Nor were we told that, for decades, Nigeria has been a central hub for Israelis laundering the proceeds of their transnational organized crime. ...

Tokyo: Vice City

Foreign Policy - Josh Rogin - ‎Feb 8, 2010‎
I've always taken this to mean that suicidal politicians somehow find it very enticing to do business with organized crime. I suppose you could argue that ...
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