Corruption

Cyprus’s Supreme Court overturned a decision to extradite mining magnate Beny Steinmetz to Romania on Friday, ruling that he...

In a London court ruling last week, Nigeria emerged victorious in a lawsuit against an Irish-founded company, which was...

Following the ambush and massacre of 13 police officers on Monday, the Mexican Government has deployed approximately 300...

Lawyers for mining entrepreneur Beny Steinmetz have failed to secure his conditional release from detention in Cyprus, as...

Police in Romania detained a local official after they caught him receiving a 250,000 euro bribe from a construction company...

South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked internal...

Recent headlines about the multinational conglomerate 3M violating the U.S. Foreign Corrupt Practices Act (FCPA) through its...

British authorities charged Tuesday Diezani Alison-Madueke, Nigeria’s former oil minister, with bribery offenses pertaining...

Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....

High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how...

French police raided the headquarters of the Paris 2024 Organizing Committee on Tuesday, as authorities widened their...