Securities and Exchange Commission

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

A Federal Court in Boston sent on Wednesday a Canadian citizen behind bars for artificially inflating stocks owned by him...