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Officials in Moldova have launched an investigation into the wealth and property declarations of six government ministers in...

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

The governor of the Mexican state of Guerrero resigned amid the ongoing crisis over a group of student protestors who have...

Spain’s police conducted an anti-corruption raid Oct. 27 and arrested 51 people, mostly senior politicians and public...

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...

Alleged corruption among Spain’s elites has authorities taking tougher actions in response to public outrage.

More arrests are expected in the 2013 government corruption scandal, dubbed “Cashgate,” involving the theft of more than US$...

Six Hungarian officials have been forbidden to travel to the United States following accusations of corruption.

New Jersey officials charged 11 people -- among them a legendary Mafia boss --  with racketeering, loansharking, money...

The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest authority,...

The criminal libel trial of OCCRP partner Khadija Ismayilova is ongoing and will continue on Nov. 14. Additional details...

A congressional committee suspended a Supreme Court justice from his post on Oct. 20 pending an investigation into suspected...