Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling ...

Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...

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

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender. Belgian authorities ...

While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery ...