Enablers

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or...

Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...

Europol urged on Wednesday that users affected by this week’s "Petya" cyber-attack should not pay requested...

French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...

Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million...

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive US$ 20...

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...