Donald Trump

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

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...