Corruption

Bribery Influence Peddling Fraud Financial Crimes Business Dealings Foreign Business Deals Scams Political Corruption Campaign Finance Foreign Business Dealings

Greek Police Detain Moldovan Oligarch Sought for $1 Billion Bank Fraud

He will appear before a Greek prosecutor as Moldovan authorities prepare a formal extradition request under an Interpol red notice.

Delhi Court Flags Missing Tihar Inquiry File for AgustaWestland Defendant

Ukrainian Ex-Advisor Killed in Madrid as Police Pursue Suspects

Ex-Cricketer and Former Minister Arrested in Sri Lanka's Expanding Corruption Probe

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

BJP MLA Faces Legal Action for Offensive Remarks About Actress in Gold Smuggling Case

Venezuela's Maduro Appoints Ex-Pardoned Ally Alex Saab as Industry Minister

Mexican President Denies Cartel Ties Amid Accusations from Convicted Ex-Official

Jury Deliberates in Sen. Bob Menendez Bribery Trial for Second Day

Oakland Mayor Faces Recall Vote and FBI Investigation

Adidas Investigates Corruption Allegations in China

Adidas Investigates Bribery Allegations Among Senior Staff in China

Star Witness Details Alleged Bribery in Bob Menendez Corruption Trial

Italian Mafia Adapts to Modern Crimes, Embracing White-Collar Fraud

Sen. Bob Menendez and Wife to Have Separate Bribery Trials

US Expands Probe into Adani Group Over Alleged Bribery

House GOP Investigates DOJ Retaliation in Biden Impeachment Inquiry

New Book Alleges Biden's Silence on Fentanyl Crisis Linked to Family's China Ties

House Investigators Interview Imprisoned Ex-Business Associate of Hunter Biden

Sen. Bob Menendez Faces Bribery Charges, Secret Recordings Emerge