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The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials to ...

A recent investigation revealed how doctors who have been banned in one country can keep practicing in another. Newly-obtained data shows that national authorities often do not read warnings about ...

Lithuanian authorities have arrested 21 people allegedly linked to a criminal network that used hot-air and helium-filled ...

Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation ...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...