World Bank

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...