A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...
After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...
The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...
Members of the European Parliament (MEPs) have introduced 155 amendments to the draft resolution on Montenegro urging the...
My weekly crime-and-corruption notes here focus on the former Eastern Bloc, but that’s simply because the region is OCCRP’s...