Court/Trial

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

The lawsuit was filed last year against Southwest Key, a shelter organization whose employees were accused of raping,...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...

The decision comes after the high court rejected a bid by the administration to block $2 billion in foreign aid and ordered...

Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...

The order came in response to a lawsuit by nonprofits including OCCRP's parent organization JDN.

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

A court in Kyrgyzstan today sentenced two journalists to prison in a case that has sparked international condemnation from...