Nigeria Charges Shell, Eni with Corruption
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for...
A California bank must pay a US$ seven million fine for "willful violations" of several anti-money...
Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to...
Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$...
Colombian authorities have accused several banana companies who allegedly financed paramilitary "death...
An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas...
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it...
A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption...
Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that...
A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial...
A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days...
A major construction project in Budapest was awarded to a consortium of companies that made false statements in...