Transparency International

With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...

Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

Iraq has issued a warrant for the arrest of Nawfal Hammadi al-Sultan, the provincial governor of Nineveh, a week after a...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...

Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...