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A British court found on Monday a financier, famously known as the British "Wolf of Wall Street," guilty of...

A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of Lebanon's...

A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in prison....

A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with partners in...

A Hungary court ruled that a notorious Brazilian drug baron involved in large-scale shipments of cocaine to Europe should be...

The European Data Protection Authority announced on Monday that it has fined Meta Platforms Ireland Limited (Meta IE) 1.2...

To the astonishment of the victim's family members, a Slovak court has, for the second time, acquitted businessman Marian...

The Southern African kingdom of Lesotho has imposed a night curfew in an attempt to curb gun violence after radio presenter...

In an undercover operation, Ukrainian anti-corruption agents have detained the head of the country's highest court, who is...

A court in the United States sent an Uzbek behind bars for eight consecutive life sentences plus another 260 years for...

A French court of appeals has upheld a jail sentence against France's former president, Nicolas Sarkozy, ordering him to...

In a landmark move, the European Union has taken a significant stride towards regulating the crypto sector by adopting a new...