Stanford University

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Alejandro Toledo, one of the four former Peruvian presidents to have been caught up in Latin America’s Lava Jato...

American millionaire and sex offender Jeffrey Epstein was met with handcuffs when he disembarked from his private jet at New...

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...

Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President Alejandro Toledo...

Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...