U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Moldova detained Tuesday four allegedly corrupt officials tied to an international conspiracy that has allowed criminals to...
A court in Malta formally charged ex prime minister Joseph Muscat on Tuesday with money laundering, fraud, conspiracy,...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
Police in Ukraine have accused the director of an energy supply company in Kyiv of embezzling more than 67 million hryvnias...
Russian authorities detained a senior Defense Ministry official, alleging his involvement in a large-scale bribery scheme...
Cypriot Former President Nicos Anastasiades has filed a defamation suit against an author who testified to an...
The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new...