A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Romania’s recent reforms on criminal procedure and legislative processes lack transparency and the ability to keep...
Colombian authorities arrested a former rebel leader on Monday who allegedly conspired to produce 10 tons of cocaine and...
Boosting its chances at the upcoming general elections, the ruling party of ousted prime minister Nawaz Sharif won over the...
The Mayor of Allentown, Pennsylvania, was convicted of multiple corruption charges on Thursday after he sold public works...
US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...
The Nigerian anti-graft body has accused one of the country’s most prominent anti-corruption judges of demanding a bribe in...
The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...
Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...
Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
An Argentine federal judge indicted ex-president Cristina Fernandez de Kirchner for treason and other charges related to...