Corruption

Venezuela's chief prosecutor has said that his office has requested the police to search 142 locations nationwide and arrest...

Mining magnate Beny Steinmetz lost his appeal against a foreign bribery conviction, after Geneva’s judiciary ruled Tuesday...

After having tried for over five years to forfeit profits that were obtained through corruption in the Nigerian oil industry...

Dominican anti-corruption prosecutors requested on Monday a year and half of preventive detention for three former ministers...

Ecuador has declared the Argentinian ambassador to the country persona non grata for allowing a former Ecuadorian minister...

The days of Olufunmilade Adeyemi as a con artist seemed to have been numbered in 2018 when he was arrested in Ghana and...

The Anglo-Australian mining company Rio Tinto agreed to pay a US$15 million penalty to settle with the U.S. Securities and...

Papua New Guinean Prime Minister James Marape said Sunday he had ordered agovernment probe after an OCCRP investigation...

The U.S. State Department has approved the extradition of former Peruvian President Alejandro Toledo who is in his home...

Law enforcement in Bosnia and Herzegovina detained 11 people suspected of “organized crime, illegal trade, and money...

After serving less than two years of his 11-year sentence for corruption, former President of Kyrgyzstan Almazbek Atambayev...

South African authorities have seized a luxurious yacht from Equatorial Guinea’s Vice President Teodoro Nguema Obiang Mangue...