The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN, ...

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising ...

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery ...

Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by ...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...