Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt.

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

At least 82 people have been abducted since June, according to an official tally. But rights groups estimate the real number could be three times that.

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...