Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host ...

Lax government oversight allows cartels to launder billions through remittances annually. But it doesn’t have to be this way.

Peru’s former president has been sentenced to serve more than 20 years on corruption charges, in the same prison that has ...

Alejandro Toledo was found guilty of accepting $35M in bribes from Brazilian construction firm Odebrecht for contracts to ...

In January 2024, the company agreed to pay over $220 million to resolve investigations by the DOJ and Securities and Exchange Commission into violations of the Foreign Corrupt Practices Act. The ...

A former member of the House of Representatives, Farouk Lawan, who was convicted of bribery, has been released from prison ...

Candidates are running on reproductive healthcare and mitigating the opioid crisis ahead of the Nov. 5 election ...

(Reuters) -Goldman Sachs is facing a fine in the tens of millions of dollars from the U.S. Consumer Financial Protection ...

Parachuting politically favoured individuals to secretarial roles in ministries and other high-ranking positions signals the start of a downward spiral. Despite a promising beginning on September 22, ...

Sri Lanka, once renowned for its vibrant culture and burgeoning economy, faced one of the most severe economic crises in its ...

The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice Department has been ...

A mere excuse by failed African leaders! As the Commonwealth Heads of Government meeting (CHOGM) kicked off this week in Samoa, the topic of reparations for slavery and colonialism has once again been ...