Shell To Face Charges in the Netherlands For Nigerian Oil Deal
Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...
Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...
Italian police said they arrested on Saturday one of the country’s most dangerous fugitives, Camorra boss Marco Di Lauro,...
Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...
Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...
Israeli authorities announced on Thursday they will indict Israeli Prime Minister Benjamin Netanyahu on bribery, fraud and...
A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...
In The Hunger Games’ dystopian nation of Panem, a small act of rebellion triggered a revolution against a tyrannical regime,...
Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...
Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...
Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...
Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...
A former Brazilian politician charged in the Lava Jato investigation has admitted to accepting millions of dollars in bribes...