Saddam Hussein

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...

The semi-independent government of the Kurdish region in the north of Iraq has since March 2020 been harshly cracking down...

Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure favorable...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary...

Baghdad’s female mayor called for women to lead the fight against corruption in the war-torn Iraqi capital, The National...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...