Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...
Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...
In a continuation of its recent corruption sweep, Saudi Arabia amended an anti-corruption law on Tuesday, removing a 60-day...
The UK joined Finland, Sweden, Ireland, and UNICEF this week in suspending all social welfare aid to Zambia after...
In the wake of an OCCRP report detailing unsavory links between Madagascar’s government and its voracious rosewood traders,...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...
Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the...
Three smugglers attacked a Ukrainian border guard in a village bordering Romania Tuesday, after the guard’s detachment...
The former Vice President of Argentina, Amado Boudou, was convicted of corruption on Tuesday, and sentenced to six years in...
Moldovan lawmakers will vote this fall on a domestic version of the Magnitsky Act, Balkan Insight reported Tuesday. The...