All Investigations

By Eliza Ronalds-Hannon Azerbaijan continued its tour of stone-carved diplomacy this week with an announcement it will fund...

By Bojana Jovanovic and Stevan Dojcinovic Anton Stanaj, a Montenegrin business owner and convicted cigarette-smuggling...

By Daniel Bojin and Paul Radu, with contribution from Sweden by Michell Gronlund In a courtroom in the Swedish capital of...

While importers are now forced to use the private Euroterminal to clear customs, bypassing the state-owned Odesa Sea Port,...

BY DMYTRO GNAP and ANNA BABINETS While the real owners of the Euroterminal can’t be proven, the people who manage the...

BY DMYTRO GNAP and ANNA BABINETS Editor’s Note: The following is an investigation conducted by the Washington-based...

by Romana Puiuleț, Daniel Bojin, and Paul Radu It’s now known as the horsemeat scandal – and it has consumers and policy...

A Montenegrin businessman charged last month in Serbia for his involvement in smuggling nearly two tons of cocaine....

By Stevan Dojčinović, Bojana Jovanović, Mahir Šahinović, and Christoph Zotter (Read in local language/Čitati na lokalnom...

By Eliza Ronalds-Hannon and Mujtaba Ali As throngs travel to New Orleans to revel in the Super Bowl spectacle, law...

Bosnia-Herzegovina’s four separate prosecutorial jurisdictions and their overlapping criminal parameters have hampered the...

By Eliza Ronalds-Hannon After dominating news cycles and captivating fans of maritime drama for the past five years, it...