Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
The Parliament of Moldova has voted in a new pro-European prime minister to tackle financial crisis and corruption in the...
Romania’s national anti-corruption agency has announced that 2014 was its most productive year yet, according to an annual...
Companies linked to blacklisted Russian oligarchs are avoiding Western-imposed sanctions by exploiting loopholes, the...
A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...
Cigarette smuggling around the nation may be on the rise as states continue to raise their tobacco taxes, reports the Tax...
The brother of Romania’s president has been indicted for influence peddling.
Nearly two months after the assassination of Ambank founder Hussain Ahmad Najadi in Kuala Lumpur, Malaysian police announced...
Polish prosecutors charged four government officials and three gas company representatives with corruption Monday, according...
Deputy editor Oleksandr Akymenko and investigative journalist Sevgil Musaeva resigned from Forbes Ukraine following its...
Corruption and organized crime are the biggest problems in the Western Balkans, crippling foreign investment and making a...
A bloody uprising last week toppled the government in Kyrgyzstan, and opposition leaders have formed an interim government...
