All News

The National Crime Agency (NCA), in cooperation with the Metropolitan Police, have seized about a half a ton of cannabis and...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

A report of findings on corruption in the 2018 and 2022 FIFA World Cup bidding process was attacked by the very man who did...

In response to accusations of corruption, the European Union (EU)’s foreign policy chief has appointed an independent expert...

A former judge and ally of the late Venezuelan President Hugo Chavez has pleaded guilty to extortion, obstruction of justice...

Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...

Ion Druta, one of the most powerful organized crime figures in the Republic of Moldova and the breakaway state of...

Drew Sullivan, editor of the Organized Crime and Corruption Reporting Project (OCCRP), has issued the following statement in...

Giulio Tremonti, the former Minister of the Economy, is being investigated for allegedly accepting a US$ 3 million bribe—an...

The Georgian Dream – Democratic Georgia parliament majority has said it won't try to overturn a first-ever presidential veto...

President Giorgio Napolitano testified he did not know anything about secret talks between the state and the Mafia at a...

A retired Chinese general is being prosecuted after admitting to taking bribes in exchange for military promotions.