Bribery

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...

The White House claimed that the law has been a drag on U.S. business competitiveness and drained resources from both...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...

Greek authorities lifted the anonymity of two whistleblowers Thursday in the Novartis bribery case, which implicated several...

Peruvian courts sentenced former President Alejandro Toledo on Monday for corruption and money laundering after he took...

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...

An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...