Organized Crime and Corruption Reporting

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...

Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...

Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of corruption and...

A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in...

New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...

Macedonia’s intense political struggle -- waged in the halls of parliament, in the streets, and in the media -- isn’t just...

The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of...

Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...

On June 4, OCCRP and partners reported on Russian and Serbian intelligence efforts to meddle in Macedonia. Here, we release...