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Banks are now reviewing whether they complied with bribery and money-laundering laws when they processed allegedly illegal...

The Russian Football Union (RFU) has voted to sack its president Nikolai Tolstykh.

Bosnian authorities have arrested seven people suspected of involvement in organized crime offences while working for, or...

A representative of Azerbaijan’s President Aliyev has responded to OCCRP’s latest investigation, calling it a part of a...

(TT news agency, Sweden) It was the previous management of Swedish telecoms giant TeliaSonera that entered an allegedly...

(TT news agency, Sweden) After revelations of Swedish telecom giant TeliaSonera’s suspected involvement in a record-sized...

Swiss authorities arrested seven high-level FIFA officials at a luxury hotel in Zurich, Switzerland, in a dawn raid this...

OCCRP journalist Stevan Dojčinović has been detained for 20 hours in a Moscow airport without explanation, deported, and...

Italy has passed a law that aims to tackle corruption, Reuters reports.

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...

President of Guatemala Otto Pérez has sacked a clutch of senior ministers as a major political crisis deepened over...

After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...