archiveCorruption

The fake jobs inquiry began in 2015 and hung over Le Pen as she sought the French presidency in 2017...

U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges related...

Ukraine’s security services have formally presented one of the country’s most controversial tycoons with fraud and money laundering charges, as...

Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...

Ukrainian President Volodymyr Zelenskyy said Friday that he fired all regional military recruitment bosses amid reports of corruption. The dismissed...

BEIRUT (AP) — The United States, United Kingdom, and Canada slapped sanctions Thursday on Lebanon’s embattled former central bank governor...

Press play to listen to this article Voiced by artificial intelligence. Mujtaba Rahman is the head of Eurasia Group’s Europe...

The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex...

BRUSSELS — EU lawmaker Eva Kaili says she was wrongly jailed after spending more than four months in prison as...

Press play to listen to this article Voiced by artificial intelligence. PARIS — A decade after the creation of the most...