How Libya’s Gaddafi-Era Graft Saddled Sierra Leone With a Faulty Ferry
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project...
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals...
French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of...
A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a...
A court in Paris found former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday and...
Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now...
France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a...