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 ...

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

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

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

The watchdog also criticized the now-notorious VIP lane, a special route for firms recommended by politicians and officials, ...

The results of a poll carried out by the South African non-profit Ichikowitz Family Foundation, published Tuesday, show that ...

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

The Central American Bank for Economic Integration (CABEI) has been trying to clean up its image after allegations of major ...

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

An El Salvadorian investigative media outlet has defended itself from online attacks by President Nayib Bukele, who accused ...