Corruption

Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing the wife of...

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

The Council of Europe’s anti-graft group criticized Bosnia and Herzegovina (BiH) for making little progress in its fight...