United Kingdom

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and...

Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption...

Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to...

Former Nigerian petroleum minister Diezani Alison-Madueke stands trial in London over alleged bribes tied to oil and gas...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...

The United Kingdom has imposed asset freezes and trust-service bans on Russian ideologue Aleksandr Dugin, pro-war blogger...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN,...

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...