Organized Crime and Corruption Reporting

A group of lawmakers at the European Parliament urged the European Commission to cancel a contract awarded to a major US...

Long-time rivals Benjamin Netanyahu and Benny Gantz signed on Monday a power-sharing deal that allows them to form a new...

In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...

The disappearance of Mexican journalist Victor Fernando Alvarez, whose head was allegedly found this month, has exposed...

A corporate auditor has won a lawsuit against a global accounting firm for forcing him out of his job after he allegedly...

Jordanian military intelligence summoned on Sunday a columnist for a “talk” after he published a piece claiming the country...

The Danish government announced on Saturday that none of its US$58 billion in coronavirus aid would be issued to companies...

Pakistan’s opposition leader failed to appear in court on Friday to explain how he and his family have amassed billions of...

Authorities in the Czech Republic have issued guidance on emergency cybersecurity measures as the country steels itself for...

With coronavirus cramping the usual activities of gangsters, organized crime is increasingly going online, experts said on...

A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...