I have a friend who’s a partner in a British medical practice, which is to say they run a private business that is entirely ...

Switzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...

Salameh has been investigated for aggravated money laundering, with documents alleging he has siphoned at least $330 million ...

Some governments have leveraged their Corruption Perceptions Index rankings or even stagnant scores to present a misleading image of their governance.

The global gold trade is fueling war, corruption, and exploitation across Africa. Every year, billions of dollars in illicit ...

The Swiss Federal Criminal Court convicted four defendants, oil company Trafigura, its former executive and co-conspirers, for bribing an Angolan public official to obtain trade contracts on Friday.

In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright, who has also ...

A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...

Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...

A historic verdict in Switzerland has seen trading giant Trafigura and a former executive convicted of corruption, marking ...

Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes ...

BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court on Friday found Trafigura and a former executive guilty ...