“Putin’s Chef” Used US, UK Law Firms to Fight Sanctions
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...
An international press freedoms watchdog has found that Mexico was the deadliest country in the world for media workers in...
Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...
The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
An online petition urging the US Department of Justice to shut down porn site PornHub for hosting videos of sex trafficking...
A United States Federal court charged Venezuelan leader Nicolas Maduro on Thursday with drug trafficking, narco-terrorism...
The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...
A federal court in Texas has blocked a website selling fake coronavirus vaccine kits in the first US judicial action against...
The head of America’s national whistleblowing watchdog has called for a dedicated task force to fight coronavirus-related...