U.K. Lifts Sanctions on British Financier Tied to Russia’s Shadow Fleet
A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...
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Georgia Tightens Control Over Foreign Funding for NGOs and Media
By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill...
Tunisia Jails Ex Prime Minister and Billionaire in Major Corruption Ruling
As Tunisia’s judiciary hands down multi-year sentences to former ministers, those convicted are labeling the anti-corruption...
Report Describes Crypto’s $350 Billion Shadow War
Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking...
Cyberattack Targets Syrian State Accounts as War Escalates
At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the...
News Exclusive German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP
Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a...
Nepal’s Post-Uprising Election: Anti-Corruption Promises Vs Public Skepticism
Nepal is heading to polls on March 5 to democratically replace its government toppled by “Gen Z” protests six months ago....
Skopje Court Upholds Defamation Ruling Against Investigative Journalists
The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a...
Greek Court Hands Down Maximum Sentences in ‘Predator’ Spyware Case, Orders More Prosecutions
The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists,...
