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With millions expected to descend on North America for the tournament, officials say criminal networks are using fraudulent...

Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds, but has left the country. A court has...

The country's human rights commission is seeking retroactive legislation to prosecute former leaders, while also urging...

If the motion to detain Kostiantyn Hryhoryshyn is approved, Ukrainian prosecutors say they will seek an international arrest...

The revelation that a large number of Buddhist monks in Sri Lanka are accused of abusing children was made in response to a...

The founders of a Balkan media empire are suing to block a private equity firm from selling their news division to a buyer...

Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial...

A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a...

Belgrade's top police official is among 10 suspects facing charges in connection with a restaurant shootout. Authorities are...

Sierra Leone's first lady is again under fire as she holds onto her subsidized flat more than a year after OCCRP and The...