Prosecutors Decline To Investigate Claims OCCRP Violated Swiss Banking Secrecy Laws
Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...
Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...
Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...
Slovenia’s investigative newsroom Oštro is facing a coordinated barrage of criminal and data-protection complaints from...
The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists...
Authorities across Europe intensified their push against Balkan-linked drug networks, carrying out coordinated raids in...
Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for...
Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families...
The United Kingdom has imposed asset freezes and trust-service bans on Russian ideologue Aleksandr Dugin, pro-war blogger...
Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...
More than 10,000 people gathered outside parliament to oppose amendments backed by populist leader Remigijus Žemaitaitis...