Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...
The FinCEN Files show public money pouring from the collapsing country.
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...
Trillions in suspect dollars flow freely through major banks
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...
Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...
U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and...