Spain and EU to Probe Allegations of Spying on Citizens
Spain said it will investigate allegations that the phones of several supporters of Catalan independence were...
theme
Elections
Azerbaijani President Replaces Central Bank Governor With a Loyalist
Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new...
Peruvian Ruling Party Hit by New Corruption Scandal
Peruvian police arrested a former government official suspected of being part of a group that illegally sold...
Brazil Charges President with Illicit Enrichment Ahead of Elections
Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former...
Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts...
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016...
U.S. Proposes Bipartisan Bill to Freeze Russia’s $130 Billion in Gold Reserves
Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to...
A Journalist’s Undying Legacy
Four Years After Journalist’s Murder, Slovakia Has Changed
When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed...
Suisse Secrets
Powerful Regional Head in Tajikistan Held 8.5 Million in Swiss Account
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful...
Suisse Secrets
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale...
U.S. Bans Honduran Ex-President from Entering the Country over Corruption
The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and...
Canada, US, UK Impose Sanctions Against Myanmar Top Officials
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against...