Corruption

British authorities charged Tuesday Diezani Alison-Madueke, Nigeria’s former oil minister, with bribery offenses pertaining...

Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....

High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how...

French police raided the headquarters of the Paris 2024 Organizing Committee on Tuesday, as authorities widened their...

Police in Papua New Guinea have launched an investigation into allegations of corruption against former executives of the...

Rza and Seymur Talibov, sons of the longtime ruler of Azerbaijan’s isolated Nakhchivan region, transferred ownership of...

Brazil’s top court sentencedBrazilian former President Fernando Collor de Mello to eight years and ten months in prison for...

Exposing wrongdoing by government officials is not easy anywhere in the world, but in Mexico, where at least 17 journalists...

Pakistan's government has recently imposed a travel ban on former Prime Minister Imran Khan and his wife Bushra Bibi as part...

Although South Sudan's emerging gold market is quickly becoming a popular choice for traders in Africa, widespread reports...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...