Organized Crime and Corruption Reporting Project

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for conspiratorial racketeering, wire fraud and money laundering, the US Department of Justice said.

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business deals for signs that criminals and their dirty money may have entered his orbit.

Donald Trump, Tevfik Arif, and Felix Sater attend the Trump SoHo launch party in September 2007 in New York. Credit: Mark von Holden / WireImage

A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for conspiracy to import cocaine into the United States.

The trial of three former football officials suspected of bribery ended Thursday in a Brooklyn courtroom, concluding a month of lively events surrounding the case such as throat-slitting gestures and a sleepy juror, reported The New York Times.

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a statement on Wednesday.

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a new Foreign Corrupt Practices Act (FCPA), said Deputy Attorney General Rod Rosenstein on Wednesday.

A prosecution witness testifying on Tuesday in the trial of three former South American football officials claimed that Fox Sports was allegedly involved in the FIFA bribery scheme.

The bribery case against Sen. Bob Menendez, D-NJ, will soon be going to the jury, as the defense wrapped up on its case Thursday with a dissertation on what constitutes political bribery.

Spanish police arrested a former Venezuelan deputy minister and three former government and state company officials on suspicion of involvement in a massive alleged bribery plot at the country’s state oil company PDVSA, Spain’s Civil Guard said Friday, according to Reuters.

A Brooklyn federal judge sentenced on Wednesday a former Guatemalan soccer official to eight months in prison for wire fraud and wire fraud conspiracy in the first US conviction related to the FIFA corruption scandal.

The US District Court in Philadelphia sentenced on Tuesday the former District Attorney R. Seth Williams to five years in federal prison for accepting bribes from benefactors in return for favors, reported Reuters.

On Wednesday, a Greek court showed support for Russia in a US-Russia legal tug-of-war over the alleged mastermind behind a $4 billion bitcoin money-laundering scheme, reported Reuters.

New Yorkers will vote in November to determine whether politicians convicted of corruption will receive state pensions, according CNBC.

A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald Trump aired on Wednesday after surviving a last-minute legal challenge.

Felix Sater. (Photo credit: Zembla, Dutch Public Television)

Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange Commission and Dutch and Swedish regulators US$ 965 million to resolve bribery allegations previously investigated by OCCRP in 2015.

The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and misleading documents to get the weapons to their final destination: Syria.

A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States court on Friday for laundering US$ 8.5 million in bribes from a Chinese conglomerate.

Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five Greek shipping companies, a US asphalt firm and a Brazilian ex-congressman.

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney General Jeff Sessions called "the largest healthcare fraud takedown operation in American history," the Department of Justice announced Thursday.

Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President Alejandro Toledo after the U.S. declined to detain him, mediareported Tuesday.