Organized Crime and Corruption Reporting

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...

The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...

Protests have erupted throughout Bulgaria over the last week after a political leader of an opposition party attempted to...

When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world....

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...

Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned...

Every morning before sunrise, the fish market in Tunisia’s coastal town of Kelibia is already bustling with customers and...

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...