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Nov 27, 2017

Romania: Thousands Rally Against Overhaul of Anti-graft Laws

Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...

Nov 25, 2017

Pakistan to probe 436 people named in the Panama Papers

Pakistan’s Supreme Court orderedon Thursdaythe country’s anti-graft agency to serve notices to 436 Pakistanis who were named...

Nov 25, 2017

Joint Operation in Africa Nabs 40 Human Traffickers, Rescues 500 Victims

Authorities in five African countries have rescued 500 victims of human trafficking, including 236 children, in a series of...

Nov 24, 2017

Swedish Foundation to Azerbaijan: Let Ismayilova Travel

The head of the Right Livelihood Award Foundation pressed Azerbaijan on Friday to withdraw its travel ban on Khadija...

Nov 23, 2017

China Accuses Internet Censor of Corruption

Lu Wei, China’s Internet censorship architect, is under investigation by the Communist party’s anti-corruption agency for...

Nov 23, 2017

France Probes Russian Billionaire for Tax Evasion

A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...

Nov 23, 2017

Pakistan Grants Leave to Minister Charged with Graft

Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to...

Nov 23, 2017

Family of Murdered Reporter Sues Police Over Investigation

The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of...

Nov 22, 2017

Italian Authorities arrest 27 Cosa Nostra members

Police in Palermo, Sicily, arrested on Tuesday 27 members of a Cosa Nostra clan suspected of extortion, drug trafficking and...

Nov 22, 2017

Three Former FIFA Officials Banned for Life From Sport

FIFA’s independent Ethics Committee on Tuesday banned three former football officials for life from all national and...

Nov 22, 2017

OCCRP and BIRN Investigation Honored by GIJN Judges

A joint OCCRP and BIRN investigation that exposed a EUR 1.2 billion arms pipeline from Central and Eastern Europe to the...

Nov 22, 2017

UN Security Council Calls for Fight Against Human Trafficking

The UN Security Council unanimously adopted on Tuesday a resolution calling for a stronger crack down on human trafficking...

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