Commission

In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...

On Monday, a judge sent the head of one of New York’s mafia families and his two associates to prison for life for the...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...

A group of lawmakers at the European Parliament urged the European Commission to cancel a contract awarded to a major US...

The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...

A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.

The new Malaysian Government, led by a graft-dogged party, appointed on Monday a new head of the anti-corruption commission...