North America

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

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

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...

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

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

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

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

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

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...