Corruption

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to...

Over the past decade, KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's...

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed...

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...

A relentless crackdown over the past 18 months has eradicated any semblance of independent media from authoritarian...

Kyrgyzstan’s ex-leader Almazbek Atambayev was sentenced in absentia for corruption and organizing 2019 riots, amid ongoing...

Czech Prime Minister Fiala defends government after scandal forces justice minister’s resignation and fuels opposition...

Civil society groups across Europe urge the EU to maintain strong anti-corruption measures as final negotiations on the...