Germany: Airbus To Pay US$ 99 million For Unexplained Payments
Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...
Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...
Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...
South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...
Brazil’s embattled state-run energy company, Petrobras, reached last week a multibillion-dollar settlement with its US...
The Hanoi People’s Court began proceedings in a massive and politically-charged anti-corruption trial on Monday, making Dinh...
A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...
The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
Former Portuguese socialist prime minister, Jose Socrates, was indicted along with 18 individuals and nine companies in...
Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...
Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...