U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he ...

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials ...

A cybersecurity expert told OCCRP that Google’s lawsuit against an alleged China-based phishing network may help seize ...

Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro's son for seeking U.S.

Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) ...

A landmark corruption inquiry recommends criminal cases against Cyprus’ former leader, his former law firm, and top ...

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth ...

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting ...

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain's former prime minister testified that payments flagged by investigators were actually just ...

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

The World Bank’s investment arm said it maintains its commitment to Iraq's development after Prime Minister Ali al-Zaidi cancelled the $764 million airport project over alleged corruption.

A guide obtained by OCCRP reveals how Mexican banks and fintechs were instructed to reinforce anti-terrorism financing controls ahead of the World Cup.