Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...
It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...
The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...
Police in Italy have arrested more than 90 members and associates of the Sicily-based Cosa Nostra syndicate, including a...
Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are beginning to...
British authorities have charged two Albanian men with drug trafficking and illegal firearms possession after police seized...
Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...
In a massive crackdown on the illegal antiquities trade that spanned over 100 countries, international and national law...
An internationally recognized health expert said he faced a "retaliatory demotion" from the U.S. Health Department...