United States

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...

A New York federal court has sentenced Jimmy Cournoyer, a 34-year-old Canadian citizen known as the “King of Pot”, to 27...

The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine traffickers...

A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...

A man who the Serbian prime minister has called “the biggest drug lord” in the country was arrested Monday in Montenegro,...

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...

After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and Cuba, put in...

By Ana Baric Civil society and government representatives are gathering in Sarajevo May 29-30 for a whistleblowing...

The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...

Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator and Radio...