Jacob "Jacqui" Safra, a Swiss financier, collector, and scion of the illustrious Syrian Jewish banking family, has launched a ...

The Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) research programme aims to help ‘unlock the black box of political will’ for tackling serious organised crime, illicit finance and ...

COMMENT | The latest explosion over ham and cheese sandwiches suggests that our national focus is on forbidden foods, rather than the forbidden fortunes of corruption. Never mind that it’s ...

The British minister responsible for financial services and fighting corruption has resigned after weeks of questions over her financial ties to her aunt Sheikh Hasina, the toppled prime minister ...

(AP Photo/Ahn Young-joon) Members of the ruling People Power Party wait for the arrival of investigators from the Corruption Investigation Office for High-ranking Officials, outside the residence of ...

The Nigerian judiciary, once revered as the bastion of integrity and fairness, has in recent years been tainted by allegations of corruption, nepotism, and abuse of power. Last month, the arrest ...

It is also a corruption of the Committee on Foreign Investment in the United States (Cfius) for raw political favoritism that will harm the U.S. reputation as a destination for capital.

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...

More than 350 prominent figures in China’s healthcare industry were punished in last year’s anti-corruption campaign as Beijing doubled down on its sweeping crackdown. According to a report ...

His key deputies were fired without his consent, weakening his agency. The waste and corruption only spread from there. Czech Prime Minister Petr Fiala championed a European munitions initiative ...