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Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

Georgia’s Constitutional Court ruled last week for law changes on surveillance, saying the current unrestricted access the...

A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

On Monday morning, somebody threw hard objects and several eggs at the public office of President Gjorge Ivanov in Tetovo in...

Georgian state security services said Monday they’ve detained six suspects for allegedly trying to sell radioactive...

Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked to...

Police arrested a Camorra clan leader on Saturday after disguising themselves as delivery couriers to get into his...

Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...

In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...

Fairfax Media and the Huffington Post have revealed a link between the Panama Papers and their joint investigation into a...