Two OCCRP Member Centers Named In 2021 Sigma Awards
OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...
OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...
As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...
A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...
A parliamentary ethics commissioner announced on Monday she was investigating who financed U.K. Prime Minister Boris...
Qatari authorities arrested the country’s finance minister whom prosecutors accused of misusing public funds and abusing his...
Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...
Saudi Arabia has banned the import of fruits and vegetables from Lebanon until authorities in Beirut provide guarantees that...
A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...
British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...
Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...
As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...
The European Union will for the first time use a new mechanism against human rights abusers to punish Russian officials...