Ukraine anti-graft legislation under scrutiny by IMF
The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...
The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...
A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...
Lu Wei, China’s Internet censorship architect, is under investigation by the Communist party’s anti-corruption agency for...
Lithuanian Parliament unanimously passed on Thursday a version of the Magnitsky Act—legislation that allows sanctions to be...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...
Two suspects arrested in raids in Phnom Penh and Ratanakiri Province last week have been provisionally charged with drug...
Afghanistan, the world’s greatest producer of opium, is projected to reap an even greater harvest this year from areas where...
Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...
The U.S. Department of Justice has traced more than ÂŁ6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...
Nine high-ranking Navy officers were arrested for accepting luxury travel, elaborate dinners and prostitutes from a...