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An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends,...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering...

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and...

Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos...

Wang Guodan, a longtime Chinese expatriate in Palau, sanctioned as an “organized crime facilitator” years after OCCRP...

President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...