Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with information about events in Georgia.

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

Rights organizations say Ukrainian authorities are abusing the justice system to silence a vocal government critic serving in ...

A court in eastern China has sentenced Luo Yulin, a former vice minister-level official at the State-owned Assets Supervision ...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish shipping inspection company, Baltic Control, is being paid to assist.

OCCRP requires high standards of proof, rarely uses anonymous sources and requires detailed fact checking that reviews all ...

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Montenegrin president with a long history of befriending organized crime figures, involving himself in corrupt practices, and bribing voters.

The government’s rejection of Oleksandr Tsyvinskyi sparks backlash, while the selection commission confirms the process was ...