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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...

An influence-peddling scandal in Italy has spread to include investigation of a junior health minister, Reuters reported.

Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...

A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the corruption...

Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...

The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...

Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...

Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...

On Sunday, Ukrainian Prime Minister Arseniy Yatsenyuk said he is quitting amid allegations his government is corrupt,...

The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...