The Eurojust operation mirrors UN concerns over coerced labor in scam call centers, highlighting the intersection of financial crime and human rights abuses.

Hungary says it will block the EU’s planned 20th sanctions package — and other Ukraine-related decisions requiring unanimity ...

Gang violence has displaced over 1.4 million people in Haiti, more than half of whom are children facing extreme forms of exploitation, the UN warned.

Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a ...

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 ...