US Justice Department

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Although the United States has given no indication that it is presently investigating any of the country’s former...

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion, the...

Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...