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...
A prominent critic of Vladimir Putin, Bill Browder, was arrested in Spain under a Russian Interpol warrant on Wednesday but...
Pakistan's anti-graft authorities recovered on Monday Rs 15 million (US$1.3 million) and a luxurious Toyota Landcruiser from...
Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...
Kenyan authorities arrested a number of government officials suspected of stealing nearly $US100 million of public funds,...