Mexico Revokes Diplomatic Immunity for Foreign Agents
Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...
Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...
Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...
Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...
The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...
The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...
A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
A group representing nearly one million Facebook users in England and Wales who were affected by the Cambridge Analytica...
Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.
A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...