Bribery

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...

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...