Supreme Court

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...

A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the corruption...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...

As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...

A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...

A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe voters with...

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply each year...

Opposition lawmakers in Albania tried to stop a Parliamentary session Thursday by throwing eggs at Prime Minister Edi Rama,...

Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City Prosecutor’s...

Between 2011 and 2013, an Israeli company called S.I. Group Consort Ltd. won a series of contracts worth more than 1 billion...