Malta

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...