A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...

In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by ...

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...

Nepal is heading to polls on March 5 to democratically replace its government toppled by “Gen Z” protests six months ago. Every major political party is promising specific ways to end corruption, but ...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...

Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.

Authorities in 30 countries seized counterfeit medicines, doping substances and illegal supplements worth more than 33 ...

The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a case described as a strategic lawsuit against public participation (SLAPP).

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

A Bangladesh court on Thursday ordered the issuance of an Interpol Red Notice for the arrest of United Kingdom Member of Parliament Tulip Siddiq, niece of ousted Prime Minister Sheikh Hasina, the ...

A Hong Kong court on Thursday overturned a 2022 fraud conviction against pro-democracy activist and media tycoon Jimmy Lai that had sent him behind bars for nearly six years in one of several criminal ...

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...