Donald Trump

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...