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Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Reporters at India’s The Wire saw their New Delhi office raided by police Monday, based on a complaint filed by a political...

Every single year since the turn of the millennium authorities have seized illegal shipments of tiger parts equal to at...

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...

Despite an ongoing corruption trial, Benjamin Netanyahu retook his old seat as prime minister on Thursday after Israel’s...