The indictment of former bank chief Riad Salame follows the Central Bank's announcement that it is taking legal action to ...
Britain’s Serious Fraud Office (SFO) on Wednesday arrested six people and searched seven sites in an operation conducted as ...
Witnesses described a moment of grief turned to horror as former Corsican nationalist Alain Orsoni was killed during his ...
Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for and ...
A leaked recording that appears to show senior officials discussing ways to bypass campaign spending limits and trade ...
A doctor who performed surgery that left his patient in chronic pain was delicensed in Norway. Yet, he continued to practice in Germany.
The website of the Organized Crime and Corruption Reporting Project (OCCRP) has been targeted by a large-scale distributed ...
Former president Ricardo Martinelli is accused of taking millions in bribes from Odebrecht during his 2010–2014 ...
A joint Romania-UK investigation has targeted an alleged trafficking network accused of exploiting vulnerable women.
Malaysia’s defense ministry says it will revamp its anti-corruption framework and procurement processes following a widening ...
Central Bank Governor Karim Souaid said the bank is pursuing legal action against a former official and banker to recover ...
Investigators say a former lawmaker and alleged accomplices misled the European Court of Human Rights, secured a “friendly settlement” and triggered a double payment—including from the state ...
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