The Auditor-General made scathing findings against Ntshavheni's management of the Ba-Phalaborwa Local Municipality finances ...

A police officer and former police officer have appeared in court following an investigation by Police Scotland's ...

Khumbudzo Ntshavheni, during her term as a municipal manager in Limpopo, appointed a company that the High Court found did ...

The SAPS has launched a significant investigation into tender fraud, raiding the Cape Town municipal offices of key officials ...

President Anura Kumara Dissanayake emphasized that the government will not exert any influence on law enforcement agencies, ...

This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in ...

Warring trans-Pacific families are in B.C. Supreme Court accusing each other of multimillion-dollar fraud ... has been under investigation in China for money laundering and corruption, and ...

Federal authorities on Friday morning announced details of an indictment against recalled Oakland Mayor Sheng Thao, her ...

A police officer and former police officer have appeared in court following an investigation by Police Scotland's anti-corruption unit ... charges including fraud, conspiracy and attempting ...