One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...
Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...
When Guatemala expelled a UN-backed anti-corruption commission in early January, the US issued only a vague statement that...
Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...
A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...
Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...
Yevgeny Prigozhin ran the infamous St. Petersburg “troll farm” and other pro-Putin media operations. One of his operatives...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...