The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
Spanish authorities have busted a counterfeiting ring that was producing knock off clothing in a quantity valued at nearly...
Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...
As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...
Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...
The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...
After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...
Two British anti-corruption watchdogs are calling on the UK’s attorney general to stop obstructing a bribery investigation...
The two-month-old Greek government of Prime Minister Kyriakos Mitsotakis appointed on Wednesday Angelos Binis - a man with...
Following a series of scandals, ranging from fraud and bribery to illegal betting and doping, more than 100 government...
The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.