EU Seeks to Extend Its Sanctions Regime to Include Corruption
The European Commission presented a new anti-corruption package on Wednesday, which includes a proposal to extend the EU...
The European Commission presented a new anti-corruption package on Wednesday, which includes a proposal to extend the EU...
Chinese authorities are using a phone search program to target and intimidate the Uyghur Muslim minority and other Muslim...
The U.S. indicted a Russian national for allegedly creating and managing the Try2Check platform, a cybercrime hub that...
Several outlets in Bulgaria and Romania have launched a smear campaign against reporters from OCCRP and its partners,...
Nigeria's president-elect, Bola Tinubu, whose victory in February is being challenged in court, has been keeping part of his...
Bed makers in the United Kingdom have urged customers to be cautious when purchasing mattresses from unauthorized retailers,...
Police in Germany, Italy and Belgium arrested 132 suspected members of the Calabria-based ‘Ndrangheta on Wednesday morning...
Police on three continents closed during a joint operation a dark web marketplace called “Monopoly Market,” arrested 288...
Press freedom has reached a critical low in a record number of countries as repressive governments continue to clamp down on...
A U.S. corporation that operated an online trading and settlement platform has agreed to pay more than US$7 million to...
The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million of which...
A prominent and outspoken Russian human rights activist has been arrested, with prosecutors indicting him on charges of...