Corruption

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...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

The opaque nature of Mozambique’s illicit artisanal and small-scale mining industry has siphoned millions from the country’s...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...