Romanian Politician Named in Scandal Hits Back at Journalists: “Peace is Over”
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner,...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner,...
The ongoing construction of Belarus’ first nuclear power plant has sparked a number of serious concerns in that...
A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the...
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were...
Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of...
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors...
New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate...
Macedonia’s intense political struggle -- waged in the halls of parliament, in the streets, and in the media --...
The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3...
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European...
Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent...