Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...
Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...
To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...
Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...
Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...
Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...
Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...
The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...