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A Russian national who owns a US-based consultancy has been indicted for paying US$3.5 million in bribes to gain funding...

Four former executives of a Norwegian chemical fertilizer company are on trial in Oslo, accused of making corrupt payments...

Serbian authorities arrested 12 people and seized 1,338 tons of dried tobacco from a warehouse in Ljubovija, western Serbia,...

Three men have been arrested in Valjevo in western Serbia on suspicion of human trafficking, along with 27 people believed...

The US$300 million provided annually by the US government for police officer salaries in Afghanistan is being inaccurately...

Former Ukrainian president Viktor Yanukovych was placed on the International Criminal Police Organization's (Interpol)...

Romanian authorities have launched an investigation into senator and former justice minister Tudor Chiuariu, on suspicion of...

A Macedonian national accused of belonging to a global identity theft and cyber crime syndicate responsible for US$50...

A special parliamentary commission voted in Turkey today, Jan. 5,not to pursue prosecutions against four former ministers of...

A large block of European Parliamentarians are demanding the release of an Azerbaijani investigative reporter who was jailed...

Nana Biganishvili, a reporter for OCCRP partner Studio Monitori in the Republic of Georgia, has won a European Union (EU)...

Two Romanians and a former Italian member of Parliament living in Greece have been arrested on charges that they conspired...