European Union

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...

Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...

The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...

On Monday morning, somebody threw hard objects and several eggs at the public office of President Gjorge Ivanov in Tetovo in...

In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...

Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...

The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners