Panama Papers: Pakistan PM Survives Corruption Ruling… for Now
Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from...
Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from...
The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in...
Egyptian authorities accused the Confederation of African Football (CAF) of illegally awarding broadcasting rights...
"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the...
Serbian Prime Minister Aleskandar Vucic has defended arms sales to Saudi Arabia, in response to OCCRP/BIRN...
Serbian Prime Minister Aleskandar Vucic has defended the country’s burgeoning arms exports to Saudi Arabia, in...
Ernesto Fazzalari, 46, a mob boss of the infamous Ndrangheta crime syndicate, was arrested as he slept in his...
Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat...
A new anti-corruption law in Thailand extends the death penalty for corruption offences in public office to...
Mexican drug lord Joaquín Guzman Loera, known as El Chapo or Shorty, has escaped from Mexico’s Altipano prison,...
Romania’s president has urged Prime Minister Victor Ponta to resign after prosecutors named Ponta in connection...