A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
Malaysian police seized US$ 28.6 million in cash and more than 400 luxury handbags from several apartments on Friday as part...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
US investigators are looking into how former executives of a Dutch banking giant may have obstructed an investigation into...
People targeted by cyber criminals have lost over US$1.4 billion in 2017, most of it in relation to romance and confidence...
Pilatus Bank closed down its UK branch after investigative journalists revealed that dozens of companies owned by...
French authorities are investigating media billionaire Vincent Bollore who is suspected of having helped install politicians...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
World Bank President Jim Yong Kim told reporters that corruption is widespread and that the Bank has introduced measures to...