Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as protests ...

The White House claimed that the law has been a drag on U.S. business competitiveness and drained resources from both ...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which ...

Libyan authorities uncovered mass graves containing dozens of migrant bodies, allegedly linked to human trafficking networks, as part of an ongoing crackdown on smuggling operations.

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...

Kyrgyzstan invited, then abruptly canceled—later calling it a postponement—a visit from the EU's Human Rights Subcommittee amid growing concerns over political repression and media freedom.

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded ...

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OCCRP wasn't really planned – it was born of necessity. We were all working on the same intractable problems in our own countries. But a couple of us realized this, and communicated. Then more. Then ...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...