• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Nov 17, 2021

TRACE Publishes its 2021 Bribery Risk Matrix

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

Nov 17, 2021

US Charges Operators of Fraudulent Political Action Committees

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

Nov 17, 2021

Report Warns of China’s Traditional Medicine Expansion in Africa

The traditional Chinese medicine industry has long been one of the major drivers of poaching and the illegal wildlife trade...

Nov 16, 2021

Swedish Bombardier Executive Denies Bribing Azeri Official

A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...

Nov 16, 2021

Spanish Police Arrest Two Suspected Sex Traffickers of Nigerian Women

Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...

Nov 16, 2021

UK Charges Truck Driver after Finding 418 kg of Cocaine in Onion Rings

The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...

Nov 15, 2021

Pakistan: Local Lawmaker Under investigation for Murder of Reporter

Media in Pakistan cited police investigators on Monday saying that an amateur video reporter, who posted videos of Arab...

Nov 15, 2021

Kyiv Post’s Former Staffers Band Together to Save its Values

After the temporary shut down and gutting of Ukraine’s English-language weekly newspaper, its former staffers are hoping to...

Nov 12, 2021

Mexico Makes Their First Arrest in Pegasus Scandal

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

Nov 12, 2021

U.S. Authorities Target Ransomware, Sanction Another Crypto Exchange

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

Nov 12, 2021

Luxembourg Opens Criminal Case Into Lebanon’s Central Bank Governor

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

Nov 12, 2021

UK Lawmakers Call on Government to Sanction Spyware Firm NSO

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

  • «
  • 1
  • 2
  • ...
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • ...
  • 764
  • 765
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
  • Our Archive in Russian
Donate

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy