The Times

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

At the time the United States and European countries had banned or limited export of vaccines against the coronavirus to...

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion rubles (US$172...

An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...