U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...