For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public ...
Wojciech Ciesla is a Polish investigative journalist who witnessed eight years of eroding democratic norms under a populist ...
Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted ...
After soldiers blockaded the country’s main barracks to protest alleged corruption in the recruitment process, Prime Minister ...
Dominica has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his brother, a ...
Viktor Orbán’s domination of Hungary's traditional media landscape was near-total. But many of the country's independent ...
Fulfilling a core campaign promise, Prime Minister Balendra Shah’s new government has established a commission to investigate ...
Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of ...
Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will stand trial on four counts of corruption and financial ...
Civil society groups say the detention of Chawki Al-Tabib is part of a systematic campaign of revenge to exhaust and silence ...
Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen public ...
Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant ...
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