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Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member...

Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the country’s...

Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition in...

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

In the twenty years since the small, post-Soviet nation of Georgia joined the Council of Europe, and thirty years since...

A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after reporters...

The Council of the European Union granted its final approval Tuesday to a proposal to establish a European Criminal Records...