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...
A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from...
Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining...
The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his...
A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two...
An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down...
The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are...
A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an...
In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of...