Sanctions

After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...

Spanish National Police arrested 12 people suspected of organizing a sham marriage network that facilitated illegal...

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...