U.S. Charges Man in $250 Million Venezuela Bribery Scandal
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...
A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...
A former manager at the Swedish branch of Bombardier Transportation, a major engineering company, has been indicted on...
Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...
Another German politician joined the list of suspects in a corruption scandal involving the procurement of COVID-19 face...
After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...
A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...
Authorities in the United Kingdom have declined to bring charges against one of the world’s largest tobacco companies,...
A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...
Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...