Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...
ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...
The Organized Crime and Corruption Reporting Project (OCCRP) has received the 2015 Tom Renner Award for investigative...
The Telecom giant admits its practices were unethical and maybe illegal but has taken few steps to fix them.
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
Swedish telecommunications giant TeliaSonera fired four senior management executives on Friday after an ethics review...
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...