A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...
A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...
The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.
Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...
Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...
A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...