Moscow Declares OCCRP and iStories “Undesirable” in Russia
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...
Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
Slovakian businessman Marian KoÄŤner is on trial for ordering the murder of a young investigative journalist. New documents...
Bolivia's interim government will open corruption investigations against nearly 600 officials of the previous...
Russia’s Ministry of Justice declared on Wednesday opposition leader Alexei Navalny’s Foundation for the Fight Against...
A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...
With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...
Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of...
The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...