Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...
A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...
Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...