Organized Crime and Corruption Reporting Project | OCCRP
WEBOct 1, 2024 · How Private Equity and an Ambitious Landlord Put Steward Health Care on Life Support. Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate investors and top executives drained billions from the hospital operator as it lurched towards bankruptcy and …
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to …
WEB6 days ago · OCCRP’s reporters obtained some of the committee’s files, which have never been made public. By examining company records, U.S. government reports, public auction data, and conducting interviews with over a dozen U.S. and Iraqi officials, the reporters corroborated and expanded on the committee’s claims of fraud concerning Al-Huda and several other Iraqi banks.
All Investigations - OCCRP
WEBSep 24, 2024 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a ...
EU Court Ruling Could Open Door to More ‘Golden Passport’ …
WEB4 days ago · A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden passport” program, experts said, despite warnings that such schemes allow criminals and corrupt individuals to buy EU citizenship. A hearing in the Grand Chamber of the Court of Justice of the European Union.
OCCRP's New and Improved Investigative Dashboard Is Here
WEBOct 24, 2013 · The Organized Crime and Corruption Reporting Project (OCCRP) rolled out the new and improvedInvestigative Dashboard at the Google Ideas Summit in New York, showcasing the platform's abilities and ambitions in ways that will "take public records to a whole new level," says Google. October 24th, 2013. Energy Real Estate.
About Us | OCCRP
WEBAug 24, 2007 · OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with …
About the Project - OCCRP
WEBJul 18, 2021 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. NSO Group insists that its mobile phone surveillance software, called Pegasus, is meant to help its clients combat crime and terrorism. But it has also been used to ...
All News - OCCRP
WEB5 days ago · U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations. An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s... Bribery. United States. October 3rd, 2024.
Battling 41 “SLAPP” Cases, OCCRP Network Launches In-House …
WEBNov 11, 2022 · Journalists and media outlets in OCCRP’s global network are battling a record 41 lawsuits filed by the subjects of their investigations. Given the growing popularity of SLAPP cases, OCCRP is launching the “OCCRP SLAPPs Back” campaign to build an in-house legal defense fund that will help our network mount …