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Apr 22, 2026

Sri Lanka Cricket Chief Asked to Step Down Over Alleged Graft

President Anura Kumara Dissanayake’s request follows years of systemic corruption and mismanagement allegations against...

Apr 22, 2026

Guatemala Blocks Reelection of Internationally Sanctioned Top Prosecutor

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala's justice...

Apr 22, 2026

France Opens Criminal Inquiry Into Lebanese Banks Over Crisis-Era Capital Flight

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit...

Apr 22, 2026

NEWS EXCLUSIVE Executive at Alleged Cambodian ‘Criminal’ Conglomerate Bought Tokyo Mansion

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the...

Apr 21, 2026

US Congressional Committee Chips Away at Corporate Transparency Act

In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate...

Apr 21, 2026

EU Greenlights New Law to Standardize Anti-Corruption Penalties

Apr 20, 2026

Sri Lankan Energy Minister Resigns Amid Probe Into Substandard Coal Deal

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the...

Apr 20, 2026

Fiji Police Open Murder Inquiry After Drug Suspect Dies in Military Custody

Fiji police have opened a murder investigation into the death of a drug suspect in military custody after a leaked death...

Apr 17, 2026

A Ukrainian Judge’s Modest Salary, and His Family’s Luxury Real Estate Empire

Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted...

Apr 16, 2026

Dominica Revokes ‘Golden Passport’ of Slain Iranian Official’s Son Amid Sanctions Probe

Dominica has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his brother, a...

Apr 16, 2026

Nepal’s Rapper-Turned-Premier Targets the Political Elite With Sweeping Wealth Probe

Fulfilling a core campaign promise, Prime Minister Balendra Shah’s new government has established a commission to...

Apr 15, 2026

Tunisia Jails Former Anti-Corruption Chief in Move Decried as ‘Judicial Harassment’

Civil society groups say the detention of Chawki Al-Tabib is part of a systematic campaign of revenge to exhaust and silence...

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