Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

Extortion and smuggling. Counterfeiting, fraud, and money laundering. Hacking and bribery. Organized crime groups and corrupt persons have been wildly successful in 2013. They have trafficked and ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...