UK Outlines Tougher Anti-Corruption Measures Focused on Professional Enablers
Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...
Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...
More than 10,000 people gathered outside parliament to oppose amendments backed by populist leader Remigijus Žemaitaitis...
Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling...
Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.
The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks...
The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN,...
The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.
Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment...
Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the...
OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a...
Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to...
“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by...