Former Fiji Prime Minister Frank Bainimarama has been sentenced to one year in prison for obstructing a police investigation into corruption. Bainimarama, 70, led...
To bolster the nation's efforts against fraud, the Executive Yuan approved two draft bills and amendments to existing laws. These include a bill focusing...
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, informed the Federal Capital Territory High Court in Abuja on Tuesday that Fatima Sirika and...
The head of Italian utility Iren and the president of Liguria, a northwestern region, were arrested on corruption charges, prosecutors in Genoa announced on...
Joseph Muscat, the former prime minister of Malta, is now confronting criminal charges related to a contentious deal involving the privatization of three state-owned...
An indictment was revealed in the Southern District of Texas today, accusing U.S. Congressman Enrique Roberto "Henry" Cuellar and his wife, Imelda Cuellar, both...
Starting from May 2024, supervisors throughout the European Union (EU) will gain the ability to submit the names of individuals to EuReCA, the central...
Today, the US Treasury Department is intensifying efforts to weaken Russia's military capabilities, part of a global initiative to hinder Kremlin's funding and access...
Kazakhstan's General Prosecutor's Office has confirmed the detention of Yerlan Turgumbayev, a former high-ranking police officer and ex-Minister of Internal Affairs, on charges of...
A senior Russian defense official has been detained in a corruption investigation, with prosecutors accusing him of diverting military funds to support his extravagant...
The European Parliament has passed a series of laws bolstering the EU's efforts against money laundering and terrorist financing. These laws grant access to...
