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Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...

Authorities turned away activists and journalists attempting to visit imprisoned OCCRP partner Khadija Ismayilova on Monday,...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

The US has given failing grades to Bolivia, Burma and Venezuela in the war on illegal drugs over the past year, saying they...

Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

Slobodanka Tosic, former Playboy model and 2005 Miss Photogenic for Bosnia and Herzegovina, was sentenced to 2.5 years in...

Thirteen suspected members of a Balkan cocaine trafficking group were arrested Tuesday by Croatian and European police,...