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A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...

By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill...

As Tunisia’s judiciary hands down multi-year sentences to former ministers, those convicted are labeling the anti-corruption...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking...

At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the...

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a...

Nepal is heading to polls on March 5 to democratically replace its government toppled by “Gen Z” protests six months ago....

The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists,...