Ukraine’s anti-corruption bureau has uncovered a multimillion-dollar graft scheme in the energy sector, prompting nationwide raids and renewed scrutiny of state-owned power giant Energoatom. Ukraine&#...
Ukrainian authorities levelled charges against seven individuals on Tuesday in a probe into an alleged $100 million kickback scheme involving senior energy officials that has caused public anger and f...
Ukrainian anti-graft agencies said they’re conducting “a large-scale operation” to investigate corruption in the energy sector, as businesses and households wrestle with the impact of the latest Russi...
A French-British investigation into alleged bribery at France-based defence giant Thales is examining a contract with Indonesia, an AFP investigation has showed.In November last year, Britain’s ...
Attorney General Pam Bondi condemned the Biden administration’s “unprecedented” Arctic Frost probe, alleging it seized Donald Trump’s government and personal phone records as part of a politically mot...
Attorney General Pam Bondi condemned the Biden administration’s “unprecedented” Arctic Frost probe, alleging it seized Donald Trump’s government and personal phone records as part of a politically mot...
Attorney General Pam Bondi condemned the Biden administration’s “unprecedented” Arctic Frost probe, alleging it seized Donald Trump’s government and personal phone records as part of a politically mot...
New York Attorney General Letitia James is seeking to block a Justice Department investigation into some of her office’s most high-profile work and challenging the appointment of the Albany-based U.S....
Portuguese police on Wednesday carried out searches at the Lisbon offices of KPMG LLP as part of an investigation into corruption allegations involving Novo Banco SA. Portuguese police on Wednesday ca...
Senate Democrats demand the US Justice Department explain Donald Trump’s pardon of Binance founder Changpeng Zhao amid allegations of corruption and crypto ties. Democratic Party senators have request...
