Corruption

The country’s anti-corruption agency says local judges and prosecutors could be tougher on corruption and could indict more...

Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of the...

Ehud Olmert, 68, who preceded Benjamin Netanyahu as Israel’s head of state, was convicted on Monday for taking US$ 150,000...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Fatmir Limaj, Kosovo’s former transport minister, says he is not involved in corruption or organized crime despite a second...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...

The former vice-chairman of China’s powerful Central Military Comission (CMC), Xu Caihou, has been detained for suspected...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Former Croatian Prime Minister Ivo Sanader was sentenced to nine years in jail on Tuesday for siphoning more than US$12...

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially...

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...