The Price of Blowing the Whistle
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an...
Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying...
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked...
The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of...
U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of...
The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million...
One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S....
A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of...
Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24...
Garrison Kenneth Courtney, the former Drug Enforcement Administration (DEA) officer who pleaded guilty earlier...
New charges have been added in an ongoing investigation against a white supremacist gang, known as the 1488s,...