Corruption

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s mining...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

Opposition parties in Fiji have called for an official inquiry into the operations of the Grace Road Church after OCCRP...

The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his alleged...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

In a joint open letter addressed to Pacific Island leaders, Transparency International called for stronger measures to...