Fraud

A French court on Wednesday upheld the decision to charge Equatorial Guinea’s Vice-President, Teodorin Nguema Obiang Mangue,...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...

The European Union could soon get an anti-money laundering authority after the European Commission proposed on Tuesday an...

Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to...

Media in Japan as well as some public figures criticized on Wednesday the decision by Japanese prosecutors not to charge 100...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by staff has...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Wood decays, iron rusts, and apparently, concrete corrupts.