Tax

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

The U.K. Labor party called for “urgent clarity” over the £470 million (US$624.35 million) it found to have been doled out...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

Fish and other sea creatures are far from the only victims of illegal, unreported and unregulated fishing (IUU), Interpol...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

One of the highest ranking members of Group America, a prolific US-Serbian drug gang, may soon be set free from his prison...

OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...