EU Citizens pay for Misused or Non-Existent 'Ghost' Offices
Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their...
Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their...
Ireland’s central banksaidTuesdayitfined the Bank of Ireland €3.15 million (US$ 3.52 million) forneglectingits...
Dominican Republic authorities saidMondaythey arrested acabinet minister and severaltop-level officials for their...
Authorities across Bulgaria, Turkey and France have arrested 22 people for illegally excavating ancient antiques...
The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and...
Aprosecutor inSaintPaul, Minnesota,unsealedon Thursdaytheindictment ofanother21 peopleallegedly involved in asex...
Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer...
The chief editor of a newspaper in the Siberian city of Minusinsk was shot dead in a killing that...
Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of...
Tunisia declared a "war on corruption"on Wednesdayafterauthoritiesarrested three businessmen and a...
Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping...
Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a...