Real Estate

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an uncontacted...

Police in Spain said they arrested an organized criminal group that had been renting vacation homes and then refusing to...

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least three years...