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Nov 18, 2016

Kazakhstan: MP's Son Arrested for Bribery

Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged...

Nov 18, 2016

Macedonia: Special Prosecutor Investigates Secret Service for Illegal Wiretapping

Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...

Nov 18, 2016

United States: JP Morgan Pays $264 Million for China Jobs-For-Brats Scheme

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

Nov 17, 2016

China: Corruption Fugitive Returns After 13 Years on the Run

China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...

Nov 17, 2016

Romania: Election Monitor Head Detained

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

Nov 17, 2016

Lithuania: Number of Panama Papers Investigations Doubles

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

Nov 16, 2016

Russia: Supreme Court Throws Out Navalny’s Conviction

Russia’s Supreme Court overturned the conviction of opposition politician and anti-corruption blogger Alexei Navalny on...

Nov 15, 2016

Kazakhstan: Journalist Detained for Extortion

In a move that has human rights activists crying foul, Kazakh authorities detained a prominent local journalist Tuesday on...

Nov 15, 2016

Russia: Economy Minister Arrested for Bribery

Russian authorities arrested and charged the country’s Economy Minister Alexei Ulyukayev on Tuesday for allegedly receiving...

Nov 15, 2016

OCCRP's Patrucic Receives Knight Journalism Award

OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...

Nov 14, 2016

Bosnia and Herzegovina: Former Interior Minister Detained

Bosnia and Herzegovina’s former wartime interior minister was among more than a dozen people detained over the weekend on...

Nov 14, 2016

Romania: 50 Indictments in Alcohol Tax Fraud Case

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...

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