Bolivian authorities arrested former president Luis Arce over allegations that he misused funds intended for Indigenous ...
Fiji has launched a probe after leaked Viber chats allegedly exposed senior police officers discussing drug shipments and ...
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 ...
Ecuadorian Indigenous and environmental groups see bank accounts frozen as authorities cite anti-money-laundering laws, according to Human Rights Watch.
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 ...
Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.
Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling ...
The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...
The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN, ...