The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations ...

Много лет ГРУ платило различным террористическим группировкам в Афганистане за теракты против США и войск коалиции. The ...

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing to report research misconduct allegations in grant applications.

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 ...

Authorities in Nigeria have arrested a prominent pastor and dismantled a major child-trafficking syndicate he led in Plateau ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...

Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...