Greece Files 214-Million-Euro Lawsuit Against Novartis over Bribery
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil...
Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one...
Spain’s National Police, in cooperation with Italian and U.S. authorities, recovered last week a rare...
A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the...
Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been...
A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...
The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19...
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to...
Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of...