Corruption

The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

Mexico’s president has proposed a bill that would make graft cases involving public servants and human rights violations...

Prosecutors in Malta charged on Saturday former top government official Keith Schembri, his father and nine business...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...

Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...

Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...

A court in Paris found former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday and sentenced...

A London jury convicted on Wednesday a former executive of Single Buoy Moorings Inc. (SBM) for conspiring to bribe Iraqi...