The audit comes after the country dismissed two ministers and officials at a nuclear power company tied to an alleged kickback scheme. Ukraine’s anti-corruption authorities are committed to uncovering...
Ukainian corruption is the talk of the town – in every town. Ukainian corruption is the talk of the town – in every town. Zelensky’s men are all implicated in corruption in the energy sector, right at...
The courtroom drama surrounding the MIT Brothers $25M Crypto Theft Case is far from over. Federal prosecutors announced plans to retry Anton and James Peraire-Bueno, two Massachusetts Institute of Tec...
Justice Minister Herman Halushchenko and Energy Minister Svitlana Grynchuk submitted their resignations amid a $100 million corruption scandal linked to the state-owned nuclear power company Energoato...
Marcos has been trying to quell public outrage and street protests over the corruption scandal. By JIM GOMEZ MANILA, Philippines (AP) — Philippine President Ferdinand Marcos Jr. said Thursday that man...
Dana Williamson is accused of conspiring to divert about $225,000 from a dormant political campaign for an associate’s personal use By Eliyahu Kamisher and Andrew Oxford, Bloomberg Federal prosecutors...
The International Monetary Fund will start a staff mission to Ukraine soon to discuss its financing needs and a potential new lending program, spokesperson Julie Kozack said on Thursday, underscoring ...
International firms should address graft before participating in a deeply compromised sector. International oil companies are lining up to reenter Libya’s oil sector. Libya is currently rolling out it...
A former business partner from the Ukrainian president’s days in the entertainment sector was hit with economic sanctions amid a corruption probe. Nov. 13 (UPI) — Ukrainian President Volod...
Lawyers for New York Attorney General Letitia James are set to argue Thursday that the bank fraud charges against the Empire State’s top lawyer should be tossed because President Trump’s h...
