Bulgarian Deputy Minister Resigns in Wake of Investigation
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP...
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP...
Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the...
Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition...
An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its...
Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials...
The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge...
A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been...
Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika...
In the twenty years since the small, post-Soviet nation of Georgia joined the Council of Europe, and thirty years...
A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after...
The Council of the European Union granted its final approval Tuesday to a proposal to establish a European...