Negotiations are underway with international partners to return USD 39 million seized in Switzerland to Ukraine. — Ukrinform.

This week in civil society the apex court will hear the landmark Tafelberg case that set the precedent for spatial justice ...

USAID and George Soros' Open Society Foundations fund a news outlet that attacks conservatives and sparked the first Trump ...

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Until the fall of Sheikh Hasina's government in 2024, Bangladesh's economy was heavily shaped by rampant corruption, plundering, and illicit asset transfers. Corruption, irregularities ...

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.

Julius Baer Group Ltd. last month brought in Stefan Bollinger to draw a line under painful losses caused by loans to a ...

Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...

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