Corruption

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely man to take...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

The United States put another foreign law enforcement official in their sights Monday as they designated Guatemalan Attorney...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...