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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15 years in prison and fined 13.5 billion ringgit (approximately $2.8 billion) after being convicted in...
Fraud, Bribery & Corruption

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the global pursuit of accountability for wartime atrocities,...
Human Rights

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions...
Fraud, Bribery & Corruption

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment...
Fraud, Bribery & Corruption

French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two...
Fraud, Bribery & Corruption
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Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high representative for foreign affairs and security policy,...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on Monday as prosecutors formally charged two former...

Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme

Colombian prosecutors on Monday charged two former senior members of President Gustavo Petro’s government...

Peru Jails Former President Martín Vizcarra in High-Profile Corruption Case

A Peruvian court on Wednesday sentenced former President Martín Vizcarra to 14 years in...

Former Reform UK Leader in Wales Jailed for Taking Pro-Russia Bribes

A former senior figure in Reform UK has been sentenced to 10-and-a-half years in...

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money...

Former EU Justice Commissioner Didier Reynders Charged in Belgian Money Laundering Probe

Belgian authorities have formally charged former Deputy Prime Minister and ex–European Union Commissioner for...

Chișinău Court Sentences Former Șor Party Leader to Four Years for Illegal Political Financing

In a major ruling underscoring Moldova’s intensifying crackdown on political corruption, the Chișinău Court’s...

Former Thai Minister Sentenced to Three Years Over 30-Million-Baht Kickback Scheme

Thailand’s Supreme Court has sentenced former cabinet minister Witoon Nambutr to three years in...

Former Cuban Economy Minister Charged With Espionage and Financial Crimes After Lengthy Probe

Cuba’s top prosecutor has formally charged former economy and planning minister Alejandro Gil —...

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