UK Rules Against Court Orders on Alleged Kazakh Properties
A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...
A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...
Colombia’s ambassador to Uruguay resigned on Monday after his country announced he was under investigation after authorities...
Two Italian businessmen accused of fraud have obtained state contracts for the supply of protective equipment to public...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
President Ilir Meta has sent an anti-corruption law back to the Albanian parliament for reconsideration, saying the proposed...
Ukrainian authorities are investigating an Ukranian lawmaker who posted videos that appear to be showing the brother of...
A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...
Citing decades-old graft allegations, Pakistan arrested the owner and editor-in-chief of the country’s largest media group...
A Brazilian lawmaker proposed on Tuesday a bill suggesting that politicians convicted of corruption should be punished with...
Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...
Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...
The South African real estate regulator is launching a probe into allegations that an agency violated financial regulatory...