President Anura Kumara Dissanayake’s request follows years of systemic corruption and mismanagement allegations against ...

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit ...

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala's justice system ...

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the U.S ...

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and ...

Former Philippine President Rodrigo Duterte has lost a crucial legal battle at the International Criminal Court, with ...

Sudhan Gurung stepped down just four weeks into his tenure following reports of his financial ties to a businessman currently under investigation for money laundering. Nepal’s Home Minister Sudhan ...

In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate ...

The European Council on Tuesday adopted a landmark directive aimed at aligning the prosecution of corruption across the bloc ...

Fiji police have opened a murder investigation into the death of a drug suspect in military custody after a leaked death ...

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the ...

Dominica has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his brother, a ...