The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts...

The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts...
A federal court in Rio de Janeiro recently approved the cooperation agreement of one of Brazil’s most prominent money...
Bahrain’s High Criminal Court charged three bank officials last week to five years in prison, respectively, for their...
The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a...
Federal prosecutors filed a criminal complaint last Friday against a Florida-based businessman, alleging that he...
Popular protests and the Jordanian government’s recent actions targeting high-ranking officials accused of corruption...
A report published earlier this year uncovered that various government agencies, public educational institutions, and...
A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the...
We continue with Part 3 of our investigation into the Grace I, a Panama-flagged oil tanker seized off the coast of...
On May 28, the United States Department of Justice unsealed an indictment against 26 North Korean and Chinese...
In December 2019, prosecutors in Angola froze the assets of billionaire Angolan businesswoman Isabel José dos Santos....
This is the second in a series on Iranian sanctions evasion in the maritime shipping industry. Follow these links to...