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The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest authority,...

The criminal libel trial of OCCRP partner Khadija Ismayilova is ongoing and will continue on Nov. 14. Additional details...

A congressional committee suspended a Supreme Court justice from his post on Oct. 20 pending an investigation into suspected...

In ports across the United Kingdom, shipping containers may conceal stolen vehicles destined for other countries. A recent...

The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...

Croatia’s anti-corruption police (USKOK) arrested the mayor of the capital city, Zagreb, and several of the city’s top...

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

A court in Astana, Kazakhstan, on Oct. 13 sentenced Muslim Umiryayev, the country’s former vice minister of agriculture, to...

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

A pair of Italian tennis players face corruption accusations after intercepted Internet and phone conversations indicate...