French authorities have formally charged Vitalie Pirlog, a former Moldovan justice minister and former chair of a powerful Interpol oversight commission, in connection with...
South African President Cyril Ramaphosa has placed Police Minister Senzo Mchunu on immediate “leave of absence” following serious allegations linking him to organised crime...
Just weeks after being sentenced for abuse of office, former Croatian Minister for Regional Development and EU Funds Gabrijela Žalac is facing new criminal...
In a dramatic climax to one of Equatorial Guinea’s most explosive corruption scandals in recent history, Baltasar Ebang Engonga, the former Director General of...
More than a decade after his dramatic arrest shook the foundations of Portuguese politics, former Prime Minister José Sócrates returned to court on Thursday...
Germany has unveiled updated guidelines and an accompanying application note to bolster its fight against money laundering and terrorist financing. Released by the Federal...
In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense Minister Timur Ivanov was sentenced Tuesday to 13 years in...
Marat Beketayev, Kazakhstan’s former Minister of Justice, has been sentenced to nine years in prison with confiscation of property following a conviction on charges...
In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in Latin America, an Ecuadorian court has sentenced former Vice President...
Former French Prime Minister François Fillon was handed a four-year suspended prison sentence on Tuesday over a high-profile “fake jobs” scandal involving his wife,...
Former U.S. Senator Bob Menendez reported to Federal Correctional Institution Schuylkill on Tuesday to begin serving an 11-year sentence following his conviction on federal...
In its latest review, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, often referred to as the...
