When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
KLEPTOCRACY
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City. The daughter of…
Act Would Require Companies to Disclose Real Owners (Washington, DC) – The United States Congress should pass a proposed law…
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery and corruption laws….
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling Almost…
For several years, Swedbank’s clients included one of the world’s largest coal traders, Cyprus company Carbo One. The next chapter…
Professor Kristian Lasslett of the Corruption and Human Rights Initiative (CHRI) conducted a damming investigation into one of the largest infrastructure projects…
As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious…
Despite being restricted to just 30 counties and cities, artificial intelligence system has already helped snare 8,721 officials System cross-references…
The secret discussions show how China uses its political and financial clout to bolster its position overseas