Offshore

Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...

More than 40% of instances of illegal, unreported and unregulated (IUU) fishing by industrial vessels between 2010-2022 were...

A U.S. federal judge found that a gold mining company has violated environmental laws more than 3,000 times at its Buckhorn...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the Georgian capital...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

For years, the dark web has provided an anonymised haven for cybercriminals to hone their skills, giving rise to highly...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...