The New York Times

The Brazilian Senate is set to decide on Wednesday if President Dilma Rousseff should go on trial after an earlier call to...

In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...

The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners

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

Former French President Nicolas Sarkozy is under investigation regarding alleged irregularities with campaign finances...

Several news outlets in Azerbaijan published a heavily edited and falsified version of a letter by jailed journalist Khadija...

An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since 2013,...

French oil company Total is to stand trial over corruption allegations related to Iranian oil contracts from the mid 1990’s...

The governor of the Mexican state of Guerrero resigned amid the ongoing crisis over a group of student protestors who have...

Six Hungarian officials have been forbidden to travel to the United States following accusations of corruption.

The criminal libel trial of OCCRP partner Khadija Ismayilova is ongoing and will continue on Nov. 14. Additional details...