US and British authorities are investigating whether Switzerland-based brokerage firm Tradition Financial Services used improper means to gain access to ...
A US attorney allegedly bilked a Mexican construction company out of $500,000 for a real estate development project in Libya ...
According to a report from MaltaToday, Malta’s consul in Tripoli has been recalled to Malta for "urgent police questioning", after ...
Reuters reports that the port of Zueitina will "only open after damages at its facilities and its technical state have ...
French bank Société Générale (SocGen) is alleged to have paid $58 million in bribes to a friend of the Qaddafi ...
The Royal Canadian Mounted Police has filed criminal charges against two former senior executives of the Canadian engineering company SNC-Lavalin. ...
Bloomberg reports that Four members of Yara International’s former management team have been indicted for gross corruption in Libya and ...
French judges have reportedly opened a corruption probe into French oil group Total's activities in Libya during the Gaddafi regime. ...
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