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” ...

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

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

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

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...

The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has shone a light on how local cartels benefit from the presence of mining ...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new ...

This year’s host country for the COP climate conference, an authoritarian petrostate, has long courted members of Britain’s unelected legislative assembly. Ahead of the November talks, Azerbaijan ...

The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful protesters in 2022 took a bad situation and made it worse, sending some ...