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A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

A Macedonian court on Friday rejected a wiretapped conversation as evidence in the trial of 14 people, including former...

A Beijing Court sentenced the wife of a former Chinese official to three years in prison on Thursday for accepting bribes...

The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges of being...

An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint...

The party of long-reigning Gambian President Yahya Jammeh officially reversed course Tuesday on a pledge by the strongman to...

Italian police arrested nearly two dozen alleged members of the country’s Mafia on Tuesday, accusing them of conspiring to...

A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...

A Slovak national who tried to bring more than £5 million (US$ 6.3 million) worth of cocaine and heroin into the United...

The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...

South Korea’s parliament voted on Friday to impeach President Park Geun-hye over a bizarre corruption scandal that sparked...

A former French junior minister formerly known for efforts to catch tax evaders was sentenced to three years in prison on...