Corruption

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

The European Commission presented a new anti-corruption package on Wednesday, which includes a proposal to extend the EU...

The co-founder of an offshore firm that won a controversial $6.6 billion arbitration award after arguing that Nigeria failed...

Auditors in the Democratic Republic of the Congo have uncovered a massive public payroll fraud, involving tens of thousands...

Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended to...

TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...

The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...

Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...

The United States has extradited Alejandro Toledo, Peru’s former president, who will now face trial in his home country for...

Uganda’s Minister of Planning Amos Lugoloobi became on Monday the second government minister to be charged in relation to...

In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...