Real Estate

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

The U.S. blacklisted on Wednesday the Israeli producer of a spyware, which was this summer at the center of a global scandal...

The European Union, the United States, and Japan joined forces to boost Indo-Pacific cybersecurity cooperation, the European...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...