The divorce proceedings between Russian oligarch Oleg Leonidovich Burlakov and his wife were already dramatic enough, with reports that the tycoon was trying to deprive his wife of her assets... read more →
The Israeli Minister of Labour and Social Affairs, Haim Katz, announced his resignation on Friday after Attorney General Avichai Mendelblit announced his intention to charge the Minister for fraud and... read more →
EU negotiators have approved a directive protecting whistleblowers who report issues such as fraud and tax evasion by authorities or corporations. The agreement, between the three governing structures of the... read more →
MEPs on Thursday approved a proposal to deny EU funds to Member States that fail to uphold the rule of law or tolerate fraud and corruption. The proposal, which was... read more →
Israeli police announced on Sunday that they have recommended the prosecution of Prime Minister Benjamin Netanyahu and his wife Sara for fraud and corruption, the third such recommendation against the... read more →
Former President of the Polish Financial Supervisory Authority (KNF), Marek Chrzanowski, has been arrested by the Polish Anti-Corruption Agency (CBA) amid accusations that he solicited a bribe from billionaire banker... read more →
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 →
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 →
