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 →
The governor of the Greek central bank has filed a lawsuit against two witnesses in the Novartis bribery scandal who he says named him as one of the several senior... read more →
The judicial system reforms undertaken since 2015 by the conservative ruling party in Poland have "a negative impact" on the independence of the judiciary, according to the Council of Europe,... read more →
The judicial system reforms undertaken since 2015 by the conservative ruling party in Poland have "a negative impact" on the independence of the judiciary, according to the Council of Europe,... read more →
The Slovak police announced on Saturday that they had released, after 48 hours of detention, seven Italian nationals arrested after the murder of journalist Jan Kuciak, who was investigating alleged... read more →
The Greek Anti-Corruption Prosecutor's Office, which has been investigating the Swiss pharmaceutical company Novartis since 2016, suspects a ten Greek political leaders of accepting bribes to help the company market... read more →
Ukraine has made tangible progress in its commitment to combating money laundering, but needs to introduce tougher legislation on corruption, according to a report by Council of Europe. In the... read more →
