Transparency International

A retired Norwegian senior police officer was sentenced to 21 years in prison on Monday for taking bribes in exchange for...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

More than half of Mexican companies surveyed for a study released July 3 reported paying bribes to expedite business...

New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...

Teodoro Nguema Obiang Mangue, whose father is president of Equatorial Guinea, went on trialMondayin France for embezzling...