Bribery

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are suspected...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

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 market...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...