United States: Ex-Restaurant Owner Charged in Multi-Million Ponzi Scheme
Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...
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Ukraine: PM Arseniy Yatsenyuk Resigns
On Sunday, Ukrainian Prime Minister Arseniy Yatsenyuk said he is quitting amid allegations his government is corrupt,...
Panama Papers: US to Force Banks to Identify Shell Company Owners
The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...
Access Info Europe and OCCRP Call for Open Company Registers in Europe
An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data on company...
Moldova: Appeal Denied for Crime Boss Who Sold Weapons to OCCRP Journalists
Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...
Lithuanian Investigators Confirm Putin Friend’s Money Flows
New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...
The Panama Papers: The World Reacts
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...
Brazil: Billionaire Banker Charged In Bribery Scheme
Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...
Bosnia and Herzegovina: Prosecutors Investigate Controversial Loans of Bobar Bank
Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...
Record Seizures in Worldwide ‘Food Fraud’ Operation
Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...
Ukraine: Prosecutor General Fires Reformer Deputy; Hours Later, He Himself is Sacked
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...
UK: Seventh Person Charged In Alstom Bribery Investigation
A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...