VimpelCom To Admit to Corrupt Practices in Uzbekistan
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch...
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch...
Former French President Nicolas Sarkozy is under investigation regarding alleged irregularities with campaign...
By Ola Westerberg, TT News Agency, Sweden Duvet covers and pillow shams sold by IKEA are produced in...
The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking...
Macedonia's Special Prosecutor's Officehas accused a number of high-ranking officials and two former ministers of...
Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City...
Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26...
The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy...
Deputy Prosecutor General Vitaly Kasko, one of Ukraine’s top reformers, resigned today, accusing the Prosecutor...
Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...
Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder...
Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan...