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Dec 14, 2017

South African Court Orders Graft Investigation against Zuma

A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...

Dec 14, 2017

Pakistan Looking in London for Evidence against ex PM

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

Dec 14, 2017

Azeri Journalist: President Aliyev Ordered My Abduction

Afgan Mukhtarli, the journalist who disappeared from Tbilisi and reappeared two days later in a Baku jail, said during a...

Dec 13, 2017

Romania: Parliament Passes Bill Despite Mass Protest

Romania’s lower house of parliament passed a bill on Monday that is believed to threaten anti-corruption efforts and...

Dec 13, 2017

Ukraine Promises IMF-backed Anti-Corruption Legislation by February

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

Dec 12, 2017

New U.K. Agency to Crack Down on Money Laundering

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

Dec 11, 2017

Ukraine: Protesters Demand Impeachment of President

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

Dec 11, 2017

Pakistan Court Declares Finance Minister a Fugitive

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

Dec 8, 2017

Argentina: Former President Charged With Treason

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

Dec 7, 2017

IMF Concerned by Threats to Ukraine’s Anti-Graft Efforts

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

Dec 7, 2017

French Court: Suleiman Kerimov To Pay a US$ 47 Million Bail

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

Dec 7, 2017

POLITICO: Anuska Delic among 28 shapers of Europe

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

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