All News

A rising number of organized crime groups are turning their attention to Europe’s lucrative drug trafficking market, Europol...

Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...

Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and accepting...

An Algerian court has handed down verdicts in a major corruption case, sentencing two former prime ministers to years...

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...

Former Malaysian Prime Minister Najib Razak, testifying this week in a Kuala Lumpur courtroom, said he had the right to use...

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...

The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

As many as 629 women and girls from Pakistan were sold as brides and taken to China, according to a list obtained by The...

Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...