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The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

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

Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an uncontacted...

Police in Spain said they arrested an organized criminal group that had been renting vacation homes and then refusing to...