When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...
Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...
A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...
Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...
An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...
The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...
The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...
A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...
An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...