Libya: Anti-Graft Audit Dispute Amid COVID-19 Emergency
Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...
Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...
US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...
The State of New York filed on Tuesday civil charges against an opioid manufacturer for fraudulently overrating the efficacy...
Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...
For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...
The Ukrainian government has set aside 5,000 coronavirus testing kits imported from China for exclusive use by members of...
A former soldier has received a 23 year jail term on Monday after a court found him guilty for the murder of Slovakian...
Family members of top government officials are involved in South Sudan’s corrupt gold mining sector which is booming and...
Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...
The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...
Colombia, the world’s largest cocaine producer, closed its borders on Monday to stop an outbreak of the coronavirus but...
Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...