EU Takes Cyber Defense to the Next Level with Cyber Solidarity Act
The European Parliament adopted legislation on Thursday aimed at enhancing the European Union's ability to combat the...
Enablers
Cyprus Confidential
Leaked Documents Provide Fresh Evidence About the Source of Payment to Journalist’s Assassin
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was...
Abramovich's Kids, Lithuanian Citizens, Shield His Wealth from Sanctions
Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth,...
Dominica: Passports of the Caribbean
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought...
Lithuanian Businessman Indicted for Money Laundering, Arms Dealing Exposed by OCCRP
Vladimir Stefanov, a Lithuanian businessman with ties to the regime of Equatorial Guinea, is being indicted over arms...
Cyprus Confidential
Abramovich Signed Football Players to “Modern Slavery” Deals that May Breach FIFA Rules
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since been banned...
Cyprus Confidential
Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to...
India’s Adani Group Faces Scrutiny After Its Secret Investors are Revealed
Indian political leaders, intellectuals, and activists called on Friday for the formation of a parliamentary committee to...
Infamous Malware Dismantled in a US-led Multinational Action
The notorious Qakbot malware, which infected over 700,000 computers and cost hundreds of millions of dollars in harm...
Documents Provide Fresh Insight Into Allegations of Stock Manipulation That Rocked India’s Powerful Adani Group
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani...