Transparency International

The EU is split over whether to start membership talks with Albania and Macedonia as some members seek to greenlight the...

They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...

Amid a wave of opposing anti-corruption and pro-government protests, Romania’s lower house of parliament approved amendments...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...

A little more than a week after Ukraine opened a corruption park in Kiev’s botanical gardens, the country’s president, Petro...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...