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A former chairman of state-owned China Huarong Asset Management, Lai Xiaomin has been executed after being found guilty of...

Trying to prevent modern slavery, a Tunisian anti-trafficking body has last week released information cards intending to...

Law enforcement agencies from several countries have dismantled in a coordinated effort one of the most sophisticated and...

The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...

Corrupt practices prevailed in governmental responses to the COVID-19 pandemic last year and have contributed to a...

In a coordinated international effort, the FBI made critical advances in taking down the ransomware NetWalker by disrupting...

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and...

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...

Maldivian authorities must take action against those causing environmental destruction to the vulnerable islands and have to...

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...