Ex-French President Nicolas Sarkozy Loses First Corruption Appeal
France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...
France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s...
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier...
The EU said Thursday it was investigating unspecified offenses allegedly committed by the chief judge of its...
Paris-based carmaker PSA Group allegedly used a fraudulent software on almost two million vehicles to manipulate...
The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower -...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens...
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC,...
OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former...
French oil company Total is to stand trial over corruption allegations related to Iranian oil contracts from the...