Corruption

A court in the Democratic Republic of the Congo acquitted a former presidential advisor who was charged with passive...

The Peruvian Prosecutor’s Office said it requested a 15-year prison sentence for former President Martín Vizcarra for...

As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...

Ukraine’s top court has issued an arrest warrant in absentia against Kyrylo Shevchenko, the former head of Ukrgazbank, who...

The Swiss-based automation and electrification company ABB agreed to pay $315 million to settle a multinational bribery...

The Swiss commodity trading and mining giant Glencore will pay US$180 million to the Democratic Republic of the Congo, after...

Airbus and French financial prosecutors last week settled a bribery case in Libya and Kazakhstan, with the aerospace...

Australia’s parliament Tuesday established the country’s first national investigative body to tackle corruption after years...

The Iraqi government said Sunday that it recovered some of the US$2.5 billion embezzled from its tax authority last month,...

Former Special Adviser to the Congolese President Vidiye Tshimanga appeared in court in Kinshasa on Monday facing charges of...

The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...