Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state” ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of risks ...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments ...

On this year's World Press Freedom Day, OCCRP is highlighting how journalists in our network persevere in the face of ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...

Venezuelan authorities and armed groups are accused of killings, torture, and disappearances after Maduro’s contested ...

After sentencing Joakim Medin for “insulting Erdoğan,” a Turkish court suspended the ruling but kept him jailed on separate ...

Wildlife Justice Commission report shows sharp, lasting decline in seizures since 2020, driven by COVID-19 disruption and targeted law enforcement.