Malta

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...