Justice

In the years to come, artificial intelligence will be a key feature of cross border criminal investigations, a joint report...

Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Monday announced that 207 individuals, including...

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

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

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

The Dutch government is looking to hire 445 more officers for a specialized narcotics unit, as the fallout continues from...

Hundreds of thousands of Puerto Ricans erupted incheers of joy in the wee hours of the morning Thursday as embattled Puerto...

A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase sales of...

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the already...

Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition...

Leaked recordings that appear to feature two senior Bulgarian magistrates have once again drawn attention to the country’s...