Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...
When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...
An international anti-corruption watchdog blamed several high ranking Honduran politicians and businessmen Tuesdayfor...
On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...
Azerbaijan's state-owned energy company, SOCAR, likes Turkey’s Tekfen Construction and Installation building company so...
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
A recording released by the British newspaper the Telegraph purports to reveal close ties between Russian president Vladimir...