District Court

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...

In an unprecedented move, Mexican officials have sued Smith & Wesson, Beretta, Century Arms, Colt, Glock, Ruger, Barrett...

An Israeli court sentenced on Wednesday the country’s former deputy minister and senior member of a major right-wing party...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...

Israeli Prime Minister Benjamin Netanyahu became the first serving premier in the country’s history to stand trial on...

A court in Texas has dismissed Facebook’s appeal to halt three separate lawsuits from underage survivors of sexual...