The rise of Brenda Shaffer as a scholar and oft-quoted expert in the field of energy politics illustrates just how...
Banks are now reviewing whether they complied with bribery and money-laundering laws when they processed allegedly illegal...
Several top Venezuelan officials, including the National Assembly President, are being investigated by the United States...
Italian authorities have arrested two suspected human traffickers thought to have been involved inthe case of a migrant...
Preliminary results of Moldova’s Nov. 30 national elections show the outcome tipping toward parties in favor of closer ties...
Portugal’s former prime minister is one of four to have been arrested in an investigation into suspected tax evasion, money...
The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...
ATM machines are being targeted by cyber-criminals using malware to steal millions of dollars around the globe.
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...
The Supreme Court of India has ruled all coal mining rights awarded in the country from 1993 to 2010 illegal due to an...
The governor of Texas has been indicted for abusing his power by vetoing funding for a state anti-corruption agency after...
Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been charged...