All News

The Swiss-based automation and electrification company ABB agreed to pay $315 million to settle a multinational bribery...

The Swiss commodity trading and mining giant Glencore will pay US$180 million to the Democratic Republic of the Congo, after...

Ahuman rights group in Spain says Chinese authorities have set up more than 100 police stations overseas to monitor, harass...

In a multi-country crackdown on illegal wildlife and timber trade, police around the world identified nearly 1,000 suspects...

More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been...

A Russian oligarch, identified by Russian state media as Mikhail Fridman, wasarrested last week by the UK’s National Crime...

Airbus and French financial prosecutors last week settled a bribery case in Libya and Kazakhstan, with the aerospace...

Increasingly complex money laundering networks play a vital role in sustaining the synthetic opioid trade, which is linked...

Australia’s parliament Tuesday established the country’s first national investigative body to tackle corruption after years...

The water company for England’s second largest region was fined by the British government Thursday for a 2018 treatment...

Investigative journalists on Wednesday filed suit against the Israel-based surveillance company NSO Group in a U.S. court...

The United Kingdom’s financial watchdog announced Wednesday that it has fined the U.K. subsidiary of the Swiss investment...