Corruption

The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...

Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...

How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

The South African High Court renewed on Wednesday former President Jacob Zuma’s prison sentence, annulling a previous...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...