Securities and Exchange Commission

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...