Bribery

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

A British national who blew the whistle on the Dutch Oil firm SBM Offshore eight years ago faces “imminent extradition” to...

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

A London court sentenced the former partner of the Monaco-based oil and gas consultancy Unaoil to three years and four...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.