Corruption

The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...

A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...

In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...