Organized Crime and Corruption Reporting

Dressed in shorts and acting as tourists, agents kept their eyes peeled on the villa in the village of Thiene, near Vicenza,...

Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...

Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing...

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for...

The Russian newspaper Novaya Gazeta said Wednesday that it will try to appeal a court ruling that orders the deportation of...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

The official photos of the May 31 inauguration of Aleksandar Vucic present an idyllic scene -- for good reason. Even as...