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Mar 4, 2014

Ukraine: Free Press Under Assault

On March 1, 30 masked gunmen in military fatigues broke into the Crimean Center for Investigative Journalism in Simferopol,...

Mar 4, 2014

Hong Kong: Former Hairstylist Convicted for Money Laundering

Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...

Mar 3, 2014

Russia: Leading Opposition Figure Under House Arrest, No Internet

Aleksei A. Navalny, a blogger and politician who has been publicly critical of Russian President Vladimir Putin, was placed...

Mar 1, 2014

European Parliament Directive Cracks Down on Criminal Assets

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...

Feb 27, 2014

Slovenia: Journalist Accused of Leaking Intelligence Agency Secrets

The Slovenian Prosecutors’ office has indicted Anuška Delić, an OCCRP partner and journalist for the Slovenian newspaper...

Feb 26, 2014

Turkey: Protests Erupt After Bombshell Audio Seems to Implicate PM in Graft

Protests in Istanbul and Ankara erupted after audio recordings, allegedly of Prime Minister Recep Tayyip Erdogan talking on...

Feb 25, 2014

USA: California State Senator Faces Corruption Charges

Democratic state senator Ron Calderon, 56, has been indicted on two dozen charges of corruption including bribery, fraud,...

Feb 25, 2014

US: Disjointed Policy Leaves Sea Lanes Vulnerable to Drug Trafficking

While the United States is increasingly protecting its land borders from drug traffickers with robot technology, coast guard...

Feb 24, 2014

Ukraine: Tymoshenko is Back on the Political Stage After Prison

Former Prime Minister Yulia V. Tymoshenko was released from her Kharkiv prison hospital on Saturday and flew to Kiev to...

Feb 21, 2014

Ukraine: Government Accused of Hiring Thugs to Attack Protestors

Thousands of protestors have taken to Kiev’s now bloodied and charred streets to protest and demonstrate. However, not all...

Feb 21, 2014

Georgia: Former Prime Minister Sentenced to 5 Years

Former Republic of Georgia Prime Minister Ivane Merabishvili has been sentenced to five years in prison for public...

Feb 20, 2014

Azerbaijan: Prize-winning OCCRP Reporter Questioned by Government

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...

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