U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center ...

The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed ...

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the ...

A draft law under consideration since 2023, meant to update Lebanon’s outdated Publications Law, could instead upend free ...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three ...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a ...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after ...

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way ...

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that ...

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain.