Organization for Economic Cooperation and Development

World trade is up, and the risk of cross-border corruption has increased with it. But a new report by OCCRP partner...

Italy plans to crack down on the production and sale of counterfeit shoes, bags, clothes and other items in and around the...

Switzerland needs to do more to protect whistleblowers, prosecute companies and apply tougher sanctions, the Organisation...

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Argentina’s congress passed a law on Wednesday to stifle corporate corruption following the October arrests of two political...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

Moldova’s National Anticorruption Center (CNA) has arrested six people for illegally providing passports to organized...

A new analysis of international bribery cases shows that kickbacks are not limited to countries with a reputation for...

Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...

Russia has joined the Anti-Bribery Convention of the Organization for Economic Cooperation and Development (OECD) at a...