The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed ...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say they ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...

U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center ...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a ...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the ...

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after ...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after ...

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that ...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it ...

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way ...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three ...