Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...
A former sales manager for Bombardier Transportation, whose second instance corruption trail was to start in January, has...
TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously privatized by...
A prosecution witness testifying on Tuesday in the trial of three former South American football officials claimed that Fox...
Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...
Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...
The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...