All News

Ukrainian President Petro Poroshenko vowed on Tuesday to replace a languishing anti-corruption bill with a new draft that...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release of Georgian...

A Pakistani anti-corruption court on Monday declared the country’s Finance Minister an absconder after he repeatedly failed...

An Argentine federal judge indicted ex-president Cristina Fernandez de Kirchner for treason and other charges related to...

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...

On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28 “doers,...

Ukrainian police faced on Tuesday a stand off in the arrest of Georgian ex-leader Mikheil Saakashvili, who is suspected of...

She was called the “Mistress”.

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...