A trove of documents unveils the inner workings of two apparent scam centers in the tiny Pacific island nation of Palau. They ...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what ...

A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted ...

Roman Anin, founder and former editor-in-chief of IStories, has had his Russian citizenship revoked after the outlet reported ...

Georgian prosecutors say the former head of the State Security Service took bribes to shield scam call centers that targeted ...

A White House proclamation said the two nations were added to the blacklist because their citizenship-by-investment programs ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

The European Union on Monday imposed sanctions on two members of Russia’s judiciary for “contributing to the repression of ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...