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Sep 29, 2026

NEWS EXCLUSIVE Trafigura Bought Venezuelan Gold in ‘Historic’ US Deal in March. It’s Still in Storage.

Experts say lawlessness in Venezuelan gold mining areas makes it hard to meet U.S. standards for import. International...

Sep 29, 2026

Iraqi Lawmaker Sentenced to 7 Years, Fined $21 Million for Illicit Enrichment

Sep 29, 2026

Seven Arrested in Massive EU Fraud Scheme Selling Used Phones as New

Sep 29, 2026

Lithuanian Mayor Found Guilty in Expense Fraud Case

Sep 29, 2026

OCCRP Partner Siraj Wins 2026 Samir Kassir Award

Sep 28, 2026

French Prosecutors Seek Prison Time for Ex-Minister Dati in Renault-Nissan Case

Sep 28, 2026

Wife, Daughter of Suspected Ecuador Gang Boss Arrested in Colombia

Sep 25, 2026

Internal Watchdog says Data Leaks and Bribery Push French Police Misconduct Cases to Five-Year High

An internal report recorded 341 integrity breaches within France’s National Police last year, driven by a sharp rise in...

Sep 24, 2026

Bosnian Police Officer Dies by Suicide Following Raid

Sep 24, 2026

Former Anti-Corruption Official Among Two Iraqi Lawmakers Jailed for Illicit Enrichment

Iraqi MPs Alia Nassif and Ashwaq Salem Hassan were sentenced to seven years in prison and ordered to pay more than $54...

Sep 24, 2026

US Charges Tech CEO, Russian Over Hidden Ownership

U.S. prosecutors allege that Oxygen Forensics concealed its Russian ownership and Russia-based software development while...

Sep 24, 2026

Vanuatu Denies Revoking Andrew Tate’s Citizenship

Vanuatu’s citizenship commission pushed back against reports that it cancelled the influencer’s passport, citing a lack of...

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