Russian oligarch and president of AS Monaco football club, Dmitry Rybolovlev, was arrested on Tuesday after a police investigation accused him of "corruption" and "influence peddling," according to the newspaper... read more →
The Maltese journalist Daphne Caruana Galizia, murdered a year ago, has been posthumously awarded the Transparency International Anti-Corruption Award. Also honored at the event in Copenhagen was the Spanish whistleblower... read more →
With the US hurtling toward a new era of protectionism with China and the European Union (EU) especially in its crosshairs and both sides reciprocating with increasingly punitive tariffs, China’s... read more →
A German businesswoman sentimentally linked to retired King Juan Carlos of Spain said that the former monarch used her as a figurehead to hide assets and property abroad, in addition... read more →
Shares of Dankse Bank, the largest bank in Denmark, fell by around 3% on the Copenhagen Stock Exchange after the local newspaper Berlingske reported on investigation into the bank’s alleged... read more →
The Council of Europe has decided to exclude 14 former members, including Belgian members Alain Destexhe and Stef Goris, from its Parliamentary Assembly, who were accused of accepting gifts and... read more →
Russian money hidden in British assets and laundered through the financial institutions of the City harms the efforts of the British government to take a firm stand against the aggressive... read more →
An amendment has been passed in the UK Parliament calling for the creation of a register to identify the owners of companies based in the British territories in the Caribbean,... read more →
In January, the exiled Chinese billionaire Guo Wengui sat in his 9000-square-foot apartment overlooking Central Park and told Lauren Hilgers, a journalist from the New York Times, that he intended... read more →
After more than ten days of protest, Armenian Prime Minister Serzh Sargsyan resigned on Monday. "I'm leaving the post of leader of the country," he said according to his press... read more →
