Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
The United Nations urged Iraq’s independent electoral commission to “immediately and fully” investigate allegations of fraud...
If Nicolas Maduro wins another term, cocaine cartels will further secure their foothold in the government, InSight Crime...
The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...
Following a massive anti-corruption crackdown in Saudi Arabia earlier this month, the state is now offering freedom to the...
Italy urged on Tuesday Malta to escalate its crackdown on organized crime while Italian prosecutors are investigating...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of...
A California bank must pay a US$ seven million fine for "willful violations" of several anti-money laundering...
China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...