Afghanistan: New President To Reopen Investigation into Kabul Bank Fraud
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the...
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the...
Ray Nagin, New Orleans mayor from 2002 to 2010, before, during, and after Hurricane Katrina, has been sentenced to...
Hong Kong’s biggest anti-corruption case begins this Thursday, when real estate moguls Thomas and Raymond Kwok,...
Hewlett-Packard (H-P), the American multinational information technology corporation, has agreed to pay US$ 108...
Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its...
Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of...
A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based...
Hours after Turkish Prime Minister Recep Tayyip Erdogan threatened to shut down Twitter because it was allegedly...
A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million...
The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of...
The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent...
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project...