Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state” ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments ...

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of risks ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...

Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the ...

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the absence ...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with ...

Venezuelan authorities and armed groups are accused of killings, torture, and disappearances after Maduro’s contested ...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on the ...