Report: French Bank Let Associates of Lebanon's Central Bank Governor Move Funds Unhindered
A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of...
A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of...
A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in...
A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with...
A Hungary court ruled that a notorious Brazilian drug baron involved in large-scale shipments of cocaine to Europe...
The European Data Protection Authority announced on Monday that it has fined Meta Platforms Ireland Limited (Meta...
To the astonishment of the victim's family members, a Slovak court has, for the second time, acquitted businessman...
The Southern African kingdom of Lesotho has imposed a night curfew in an attempt to curb gun violence after radio...
In an undercover operation, Ukrainian anti-corruption agents have detained the head of the country's highest...
A court in the United States sent an Uzbek behind bars for eight consecutive life sentences plus another 260 years...
A French court of appeals has upheld a jail sentence against France's former president, Nicolas Sarkozy, ordering...
In a landmark move, the European Union has taken a significant stride towards regulating the crypto sector by...
Russian authorities launched a series of raids on Thursday targeting opposition politicians and activists who have...