How Libya’s Gaddafi-Era Graft Saddled Sierra Leone With a Faulty Ferry
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...
The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...
Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...
Ghana’s President on Monday dismissed the controversial Harvard Business School-educated Junior Finance Minister after he...
Despite an ongoing corruption trial, Benjamin Netanyahu retook his old seat as prime minister on Thursday after Israel’s...
A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...
Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...
As any other matter involving American taxpayer money, the U.S. State Department said it is taking very seriously reports...
The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...