The head of a Justice Department task force dealing with organized crime and drug trafficking was fired by the Trump administration Friday, and he indicated he believes politics may have played a ...

Prominent Nigerian politicians accused of raiding government coffers in their country have family and corporate links to properties worth millions of dollars in the Carolinas, including a tract in ...

In contrast, an investigation by the Organized Crime and Corruption Reporting Project (OCCRP) published August 2024 revealed the ways in which Azerbaijan reportedly impeded the humanitarian work of ...

The Scam Empire investigation is a collaborative effort by the Organized Crime and Corruption Reporting Project (OCCRP), Swedish Television and various media outlets, based on 1.9 terabytes of leaked ...

Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...

Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity endorsements and deploying the latest ...

He was recognized by the Organized Crime and Corruption Reporting Project. But in 2017, former President Duterte leveled up and became the awardee, officially recognized as the ‘Person of the ...

“Law & Order: Organized Crime” officially has a Season 5 premiere date. The series, which officially moved from NBC to Peacock, will debut its first two episodes on April 17, followed by eight ...

How will companies, compliance professionals, foreign governments, and advocacy organizations navigate this new reality? OCCRP brings together leading experts to assess the risks, explore potential ...