Telia and Azerbaijan: Closed Investigation Not A Green Light for Future Transactions
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...
Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Fairfax Media and the Huffington Post have revealed a link between the Panama Papers and their joint investigation into a...
An influence-peddling scandal in Italy has spread to include investigation of a junior health minister, Reuters reported.
Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...
Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...
Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...
A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...