Pakistan Probes Two Ex-Prime Ministers Over Graft
Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...
Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...
Authorities arrested former first lady of El Salvador, Vanda Pignato, on Tuesday for alleged participation in a US$351...
A little more than a week after Ukraine opened a corruption park in Kiev’s botanical gardens, the country’s president, Petro...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...
A day after 100,000 supporters of Romania’s Social Democratic party protested against what they see as a misuse of power by...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
It sometimes seems like Tajikistan’s longtime president does little else aside from cutting red ribbons. He praises...
Mariano Rajoy became the first Spanish prime minister to be ousted from office on a vote of no confidence on Friday after...
The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...