Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as protests ...
The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...
A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which ...
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...
Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...
Libyan authorities uncovered mass graves containing dozens of migrant bodies, allegedly linked to human trafficking networks, as part of an ongoing crackdown on smuggling operations.
Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...
An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded ...
The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...
The Russian bard, facing 20 years in prison, died after jumping from his 10th-floor window—raising new questions about the ...
The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...