Romania: Forest Agency, Officials Investigated for Corruption
The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest...
The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest...
The criminal libel trial of OCCRP partner Khadija Ismayilova is ongoing and will continue on Nov. 14. Additional...
A congressional committee suspended a Supreme Court justice from his post on Oct. 20 pending an investigation into...
In ports across the United Kingdom, shipping containers may conceal stolen vehicles destined for other countries....
The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...
Croatia’s anti-corruption police (USKOK) arrested the mayor of the capital city, Zagreb, and several of the city’s...
When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave...
A court in Astana, Kazakhstan, on Oct. 13 sentenced Muslim Umiryayev, the country’s former vice minister of...
By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP...
The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used...
A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in...
A pair of Italian tennis players face corruption accusations after intercepted Internet and phone conversations...