European Union

A virtual private network (VPN) service that “provided a safe haven for cybercriminals to attack their victims” has been...

Where did the organized crime group come from? What do its operations look like? And can it be stopped?

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Almost two-thirds of European Union residents believe corruption is an issue in their respective countries, according to a...

Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...