Court/Trial

The order came in response to a lawsuit by nonprofits including OCCRP's parent organization JDN.

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

A court in Kyrgyzstan today sentenced two journalists to prison in a case that has sparked international condemnation from...

Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

Peru’s Congress voted on Wednesday to accept charges filed by the country’s top prosecutor against President Pedro Castillo...

Former Special Adviser to the Congolese President Vidiye Tshimanga appeared in court in Kinshasa on Monday facing charges of...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...

Nearly 200 looted antiquities that were recovered from the collection of a disgraced New York art dealer were returned to...