The United Kingdom has imposed asset freezes and trust-service bans on Russian ideologue Aleksandr Dugin, pro-war blogger ...

China will prosecute Qi Zhala, a former senior political adviser and former head of the Tibet regional government, on charges of bribery and abuse of power, the Supreme People’s Procuratorate said ...

More than 10,000 people gathered outside parliament to oppose amendments backed by populist leader Remigijus Žemaitaitis that ...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening ...

Ecuadorian Indigenous and environmental groups see bank accounts frozen as authorities cite anti-money-laundering laws, according to Human Rights Watch.

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Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.

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, ...

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