Fullbrook himself is a veteran of British politics. As a partner in the lobbying firm CT Group, he advised Conservative prime ...

Alongside partners Paper Trail Media, Der Spiegel, and ZDF, OCCRP has pieced together new details about Kolundzic’s dangerous ...

Albanian prosecutors have indicted former Prime Minister and opposition leader Sali Berisha on corruption charges related to ...

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for ...

The NCA is charged with fighting serious crimes including corruption, cybercrime, money laundering, and organized crime and ...

Georgia’s ruling party has chosen the controversial billionaire Bidzina Ivanishvili as its top candidate for next month’s ...

New research undertaken by the Better Business Bureau (BBB) reveals that the average amount of money lost by victims of ...

The Steinhoff scandal is South Africa’s largest corporate fraud, resulting in over 250 billion rands (US$13.97 billion) in ...

The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of Interpol’s ...

Colombian President Gustavo Petro authorized a service on Monday to detect traces of Pegasus spyware on civilian phones, ...

Tired passengers sat outside Kenya’s main international airport after flights were delayed or canceled on Wednesday morning.

Ionov’s texts about OCCRP are found on the final pages of a 51-page call log that was filed as a court document in Tampa in ...