Art Dealers: No Evidence of Significant Money Laundering in the Art World
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...
A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African country an...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
The corruption trial of Shell, Eni, and Nigerian former-oil minister Dan Etete begins Monday in Milan, where prosecutors...
Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
A corruption trial of Royal Dutch Shell and Eni executives that was to start on Monday was postponed by the court in Milan...
When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...