Nigeria Charges Shell, Eni with Corruption
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...
Former Tunisian president Zine el Abidine Ben Ali and his wife—both several times convicted in absence—have been handed...
Albanian authorities arrested six people suspected of being part of a larger smuggling network that brought migrants from...
A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...
A nearly nine-gigabyte leak containing explicit photographs and videos of more than 160 college-aged women – who had taken...
Two Polish nationals were charged on Saturdayfor allegedly importing more than one tonne of crystal MDMA from Europe and...
After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
Police arrested a Camorra clan leader on Saturday after disguising themselves as delivery couriers to get into his...
Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...