Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
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Bribery
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...
Two Former Panamanian Presidents to Stand Trial for Odebrecht Bribery
Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...
Ex-Petroecuador Officials Arrested in a Multi-Million Dollar Bribery Scheme
Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...
Glencore Ordered to Pay £280M for Bribery Scandal Across Africa
Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...
Panama’s Ex President to Face Hearing for Money Laundering Scheme
Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...
Transparency International: Foreign Bribery Enforcement at an All-Time Low
The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...
The Pandora Papers
At Serbia’s “Legalization Secretariat,” Developers Paid Cash to Have Their Construction Violations Excused
The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....
Congo President Adviser Resigns After Caught in a Bribery Trap
A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...
Geneva Prosecutor Demands Beny Steinmetz’s Bribery Sentence is Upheld
Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...
Mining Magnate Faces Accuser in Swiss Court Over Landmark Bribery Appeal
The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...
Mining Billionaire and Partners Testify in Landmark Swiss Bribery Case
A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...