The Curious Case of Dr. K and Mr. Chrysostomides
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
The “revolving door” of US legislators leaving their offices to become lobbyists might soon come to a halt, thanks to...
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...
Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...
A prominent Venezuelan journalist who had been reporting on the country’s political crisis was released from detention by...
Israeli authorities announced on Thursday they will indict Israeli Prime Minister Benjamin Netanyahu on bribery, fraud and...
The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over...
A former business partner of resigned US National Security Adviser Michael Flynn illegally acted as an agent of the Turkish...
Iran sentenced two people to death and about a dozen to lengthy prison sentences for corruption, the Mizan News Agency...
Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...
A bomb was discovered on Monday in the mailbox of the New York home of philanthropist George Soros, reported the New York...
Special courts in Iran sentenced on Sunday three people to death for financial crimes as part of a massive government...