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May 23, 2023

Brazil Charges Appellate Judge for Involvement in Bribery Scheme

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

May 23, 2023

Hungary Close to Extraditing 'Brazilian Escobar’

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

May 23, 2023

EU Fines Meta €1.2 Billion Over Facebook’s Personal Data Transfers

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

May 22, 2023

Slovakian Court Acquits Businessman in Jan Kuciak Murder Case; Sentences his Ex Lover

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

May 22, 2023

Lesotho Declares Indefinite Curfew After a Prominent Journalist Killed

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

May 22, 2023

Ukraine Detains Head of Supreme Court over Corruption Allegations

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

May 21, 2023

ISIS Terrorist Given 8 Life Sentences and 260 Years in Prison for Attack in New York

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

May 21, 2023

France’s Ex-President Sarkozy Lost Appeal in Corruption Case

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

May 19, 2023

EU Adopts First-ever Crypto Regulation Framework

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

May 19, 2023

Russia Conducts Raids and Arrests Opposition Politicians, Activists

Russian authorities launched a series of raids on Thursday targeting opposition politicians and activists who have been...

May 19, 2023

US: Organized Crime Costs Target $500 Million in Losses

Target, one of America's major retailers, reported an increase of US$500 million in losses attributed to theft and organized...

May 18, 2023

Russian Charged with Ransomware Attacks Against U.S. Totalling $200 Million

The United States indicted a Russian national for flaunting his cybercrime exploits online and forcing thousands of victims...

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