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Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro's son for seeking U.S....

Defense lawyers say the replacement of all three judges in the case against OCCRP’s member center Meydan TV journalists...

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain's former prime minister...

A landmark corruption inquiry recommends criminal cases against Cyprus’ former leader, his former law firm, and top...

The World Bank’s investment arm said it maintains its commitment to Iraq's development after Prime Minister Ali al-Zaidi...

A guide obtained by OCCRP reveals how Mexican banks and fintechs were instructed to reinforce anti-terrorism financing...

A cybersecurity expert told OCCRP that Google’s lawsuit against an alleged China-based phishing network may help seize...

U.S. authorities say Silent Ransom Group is impersonating IT staff to steal data from law firms and extort victims....

Nomma Zarubina sentenced to 14 months in prison for lying to the FBI about her ties to Russian intelligence agency and for...

Lebanon's notorious “Captagon King,” Hassan Daqqou, has walked free from a Beirut prison after serving a seven-year...