The United Kingdom plans to block unlicensed gambling operators from sponsoring sports teams as part of a crackdown on ...

After Mexican forces killed Nemesio Oseguera Cervantes, head of the Jalisco New Generation Cartel, in a U.S.-backed operation ...

Tracing a ship's flag is often the first step toward uncovering bigger stories of corruption, smuggling, or sanctions evasion ...

Slovaks are still waiting for justice. A retrial ordered by the Supreme Court of Slovakia is to reveal who masterminded the 2018 assassination.

Demonstrators clash with police while demanding the government resign over charges against the deputy prime minister.

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from ...

The family of a senior official in the Kyiv City Prosecutor’s Office has been linked to the acquisition of property worth ...

Nomma Zarubina heading U.S. prison for spying for Russian intelligence after a few tumultuous months in which her bail was ...

Cambodia has deported more than 48,000 foreign nationals accused of involvement in online scam operations since August 2023, ...

Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP ...

Coordinated raids in Ukraine, Poland and Moldova dismantled 36 synthetic drug labs, seized millions of doses and arrested ...

The inaugural Anti-Crime & Corruption Hero award honors individuals confronting organized crime and corruption head-on — ...