Donald Trump

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

A group representing nearly one million Facebook users in England and Wales who were affected by the Cambridge Analytica...

Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

The FinCEN Files show public money pouring from the collapsing country.