Organized Crime and Corruption Reporting

The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...

An Azerbaijani journalist was released on Tuesday after having served two of the six years he was sentenced to by a Baku...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

During the particularly severe 2017 drought, Cape Town, South Africa’s largest city, narrowly escaped the dreaded “Day Zero”...

Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...

The coronavirus pandemic has given Israeli Prime Minister Benjamin “Bibi” Netanyahu an unexpected boon, delaying his...

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

An inventive gang has over the past few years developed a lucrative, illegal business: they rent bulldozers and similar...

Citing decades-old graft allegations, Pakistan arrested the owner and editor-in-chief of the country’s largest media group...

Slovak police said they have arrested 18 people, including 13 judges, who allegedly obstructed justice in the case of the...