At Serbia’s “Legalization Secretariat,” Developers Paid Cash to Have Their Construction Violations Excused
The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....
The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....
A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...
Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...
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...
The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are suspected...
A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...