OCCRP Wins Daniel Pearl Global Investigative Journalism Award
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
American authorities are investigating agricultural manufacturer John Deere & Co. for allegedly bribing officials in...
Valerie HopkinsSex, drugs, and…rhino horns? Organized crime networks are infamous for trafficking drugs, arms, and humans,...
Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...
Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian organized crime,...
And I thought that Morava was just a brand of cheap, awful cigarettes. Morava was also the code name Serbian police used for...
The “Brainy Don,” Semion Mogilevich, known up to now as merely a shadowy controller of Eastern European gas pipelines, a...
Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United Company RusAl,...
A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...
New Russian president Dmitri Medvedev ordered a cleanup of the country’s courts on May 20, one day after he announced he...