Glencore Settles Bribery Charges in the US, UK, Brazil
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...
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...
Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...
Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...
After three months of calm that offered hope the problem may be receding, another incident of piracy has been reported in...
The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...