House Majority Whip Tom Emmer and other Republican Minnesota representatives are calling for an ethics investigation into ...

LAGOS – The Human Rights Monitoring Agenda (HURMA Global Resource Initiative) has called on the Economic and Financial Crimes Commission (EFCC) to conduct an independent investigation into a petition ...

Police in Istanbul have detained 47 people in dawn raids linked to a corruption investigation that saw the city's mayor ...

The Justice Department will again allow federal investigators to pursue communications from media outlets in the course of ...

OAKLAND — Federal prosecutors are continuing to gather evidence in the corruption case involving former Mayor Sheng Thao and ...

Danielle Sassoon, the former interim US attorney for the Southern District of New York, levied that accusation in a ...

Miami Commissioner Joe Carollo has been cleared of several criminal accusations.Broward County’s Public Corruption Unit said ...

The Suisse Secrets investigation, coordinated by Süddeutsche Zeitung and OCCRP, revealed in 2022 that dozens of individuals involved in torture, drug trafficking, money laundering and corruption had .

Individuals detained for investigation could now be denied access to legal help for up to 16 months. The anxiety has become more distinct since President Xi Jinping’s anti-corruption drive ...

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) stated the raids aimed to dismantle a criminal organization among Kyiv officials involved in ...

That bill includes a retroactive clause applying to those already indicted. In addition, the party has proposed a bill to expand the Corruption Investigation Office for High-ranking Officials and ...

Another area of investigation is human resources (HR), particularly recruitment. People are being employed without the required experience and qualifications. This is an area of corruption where ...