United States

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash,...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

It may sound surprising, but Americans fear corruption more than cybercrime, or even threats from Russia or North Korea, a...

Two former members of Afghanistan's parliament have withdrawn their civil lawsuit against U.S. Treasury Secretary Janet...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate...

An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according...

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...

In response to a widening range of U.S.-led global sanctions against Russian companies and media, Vladimir Putin struck...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...