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United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

A Belgrade court on Saturday overturned an 11 year sentence against an associate of Serbian “Cocaine King” Darko Saric,...

Organised crime gangs from Russia and former Soviet countries are on the rise in Germany, taking part in illicit activities...

Authorities in Russia have opened a criminal investigation against the former owner of Britain’s Reading Football Club on...

A court in the Vatican has convicted two people for leaking confidential church documents revealing alleged corruption and...

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...

Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had acted...

Bulgarian president Rosen Plevneliev saidon Monday that the energy sector is the country’s most susceptible to corrupt...

Police in Athens said this week they have “managed todismantle” a foreign crime ringalleged to be behind nearly 140...