Former Catalan Party Treasurer Imprisoned
The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...
The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...
The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler...
The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...
Perceived corruption in the public service may have hampered Australia's GDP by as much as US$ 5.69 billion, or 4%, since...
The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...
A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...
A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...
A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from...
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...
Saudi prince Miteb bin Abdullah, former contender for the throne, paid more than US$ 1 billion to buy his way out of the...