OCCRP Reporting Leads to Moves Against Baltic Banks
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the...
Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal...
Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of...
Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central...
Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the...
South African President Jacob Zuma is facing calls for his resignation after an ombudsman’s report released...
Russia’s Investigative Committee (SKR) announced Wednesday they were searching for the former head of the...
The president of Slovenia’s "bad bank," Bank Asset Management Company (BAMC), resigned on Thursday after...
Two senior officials of Romania’s tax agency and finance ministry resigned on Friday after being accused of...
Romanian prosecutors on Tuesday indicted the former deputy governor of the country’s central bank, Bogdan Olteanu,...
Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from...