United States

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

The Office of the United Nations High Commissioner for Human Rights (UNHCR) in Mexico condemned the recent murders of two...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

The Ohio State House ousted last week a lawmaker whom the FBI accused of accepting millions of dollars in bribes to pass...

The United States Department of Agriculture (USDA) announced last week that it intends to strengthen outdated regulations...

The transport business is often hijacked by organized crime – in particular the highly lucrative vehicle-towing industry –...

Italy’s plan to introduce a centralized agency to fight cybercrime is set to go ahead after the Council of Ministers passed...

Wood decays, iron rusts, and apparently, concrete corrupts.

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a...

U.S. authorities repatriated 27 looted antiquities to Cambodia, most of which were confiscated from a Manhattan gallery...