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

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 ...

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

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 ...

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.

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