Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a ...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked ...

Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get contracts ...

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...

Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...

Aleksandr Zingman and his colleague Oleg Vodchits attended the United Nations’ climate conference in Baku. Zingman has been ...

Investigative reporters in our global network are under attack like never before, facing surveillance, harassment, legal ...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...