Corruption

Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

South African police arrested seven suspects in connection with the murder of a woman who blew the whistle on fraudulent...

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...