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Two former senior officials in the Maldives who were serving lengthy jail sentences for their part in a US$78 million...

The owner of six California skilled nursing facilities agreed to a US$45.6 million settlement Wednesday to resolve...

European law enforcement arrested five individuals and investigated seven others, including two minors, suspected of...

Belgian and Greek authorities disrupted a network that was smuggling illegal migrants via Belgian airports to other European...

A Russian and Moldovan national pleaded guilty Tuesday to developing a malicious botnet hacking tool and unleashing it upon...

Fossils from the largest cultural property theft in Argentina's history have returned home.

The Civil Court in Skopje has ruled that North Macedonia’s Investigative Reporting Lab (IRL), an OCCRP partner, had no right...

Caught with their goods around their ankles, three conspirators received sentences Monday for selling counterfeit designer...

The Organized Crime and Corruption Reporting Project (OCCRP) has helped to create the first-ever Charter on Artificial...

Campaigns that seek to aim political ads at citizens in the European Union will have to get permission from those citizens...

Spanish police, in one of its largest-ever child pornography investigations, arrested 121 people linked to the online...

Documents surrounding the pending trial of seven people from a Colombian drug trafficker’s family and his lawyer allegedly...