“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...
We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical ...
Billionaire Beny Steinmetz looses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first ...
Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.
The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...
His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...
Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable," citing ...
Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to ...
The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.
The UN has urged Kyrgyzstan to review the convictions of nine journalists, while investigative journalist Bolot Temirov ...
Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia, ...
A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...
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