US Solar Fraudsters Ordered to Disgorge $50 Million
A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...
A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...
Police arrested last week three top employees of Zimbabwe Electricity Supply Authority (ZESA), the state-owned electricity...
Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...
Philippine President Rodrigo Duterte is tired of fighting corruption and is contemplating stepping down--but only if someone...
Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...
Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...
Court records obtained by reporters yield some insight into Mihai Radulescu’s business methods back in Romania.
They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow...
The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing...
U.S. Congressmen urged the head of the Puerto Rico power agency to respond to allegations that his employees are taking...