Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...
Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...
Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...
Mexican steel tycoon Alonso Ancira Elizondo on Tuesday agreed to pay US$219 million in damages to state oil company PEMEX to...
A Russian-led, German medical firm issued a certificate to Olga Bondarenko, leader of the Ukraininan Party of Shariy (Партiя...
An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...
A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...
An appeal against a 700-year-old corruption conviction, fake IDs featuring Sylvester Stallone, and the ever-inventive...
After a long struggle, a court in Budapest has finally succeeded in shuttering Hungary's last independent broadcaster,...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
Historically based on exports to the huge U.S. market, the axis of the global cocaine trade has in the last twenty years...
In a landmark ruling hailed by human rights activists, Pakistan’s Supreme Court on Wednesday overturned the death sentences...