Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN, ...

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...

The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

OCCRP member centers found that an associate of the ‘Ndrangheta mafia who was active in Slovakia has been convicted on drug ...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Georgian authorities are investigating a BBC report alleging that police used a World War I-era chemical agent against ...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it ...