Jared Kushner

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

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

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

The US government paid a company US$13.8 million five years ago to develop a cheap version of a ventilator that could be...

US President Donald Trump signed a $US 2.2 trillion coronavirus relief bill last week, but not without also issuing...

“President Trump knew exactly what was going on,” an associate of President Donald Trump’s lawyer Rudi Giuliani said in an...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...