Embezzlement

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long...

Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his...

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the...

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of...

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted...

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments...

Azerbaijani President Ilham Aliyev stripped on Monday the country’s ambassador to Bosnia and Herzegovina,...

The High Court of Kuala Lumpur sentenced on Tuesday Malaysia’s former prime minister to 12 years in jail and a 210...