North America

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

Contrary to many Hollywood depictions, the main victims of cybercrime are seldom the wealthy and powerful with deep bank...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...