Corruption

Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...

A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with partners in...

In an undercover operation, Ukrainian anti-corruption agents have detained the head of the country's highest court, who is...

An ophthalmic supply company was ordered by a U.S. federal court on Monday to forfeit US$487 million for paying kickbacks to...

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

The European Commission presented a new anti-corruption package on Wednesday, which includes a proposal to extend the EU...

The co-founder of an offshore firm that won a controversial $6.6 billion arbitration award after arguing that Nigeria failed...

Auditors in the Democratic Republic of the Congo have uncovered a massive public payroll fraud, involving tens of thousands...

Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended to...

TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...

The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...

Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...