▚ REGIONAL DESK
Americas
Securities fraud, political finance, laundering across the Americas.
Newswire
ALL NEWS →
CorruptionAl Jazeera
What’s at stake in the renewed tensions over the Falkland Islands?
11/12/2026wire

SanctionsMiddle East Eye
Dutch foreign minister declines to deny talks are under way on curbing ICC powers
11/12/2026wire

CorruptionAl Jazeera
What’s the Falklands oil project at the heart of latest UK-Argentina spat?
11/11/2026wire

CorruptionAl Jazeera
Verdict delayed in Honduras sex-trafficking case linked to disappearance
11/10/2026wire

CorruptionAl Jazeera
Do not investigate Trump’s corporate allies until he leaves office
11/7/2026wire

CorruptionMiddle East Eye
US midterms: A blue tsunami has rebuked Trump. Will it end Washington's wars?
11/6/2026wire

CorruptionMiddle East Eye
Bernie Sanders hails ‘progressive victories’ across the US
11/4/2026wire

CorruptionMiddle East Eye
Americans voted against war. The Democrats must not mistake that for a mandate
11/4/2026wire

LaunderingOCCRP
The US Sentences Venezuelan to 12 Years for Laundering Over $1 Billion
11/4/2026wire

LaunderingOCCRP
US Sentences Venezuelan National to 12 Years for Laundering Over $1 Billion
11/4/2026wire

SanctionsMiddle East Eye
US elections 2026: Can a Democrat-controlled Senate thwart Trump's agenda?
11/2/2026wire

LaunderingRappler
Trump says Flavio Bolsonaro can stay in US as long as he wants
11/1/2026wire

CorruptionOCCRP
Defanging Laws and Bringing Home Billions: How Trump Has Rewritten the Corruption Rulebook At Home and Abroad
10/30/2026wire

CorruptionOCCRP
Five Questions About Trump’s ‘America First’ Approach to Fighting Corruption
10/30/2026wire

CorruptionMiddle East Eye
Anti-Muslim provocation could deter community from US midterm elections, advocacy group says
10/29/2026wire

SanctionsAl Jazeera
Neymar handed two-game Santos suspension for covering mouth in argument
10/29/2026wire

CorruptionBBC
Flávio Bolsonaro denies fleeing Brazil after landing in Miami
10/29/2026wire

SanctionsAl Jazeera
UN votes to condemn embargo of Cuba despite US lobbying push
10/28/2026wire

LaunderingOCCRP
Flávio Bolsonaro Flees Brazil After Election Defeat and Amid Fraud Probes
10/28/2026wire

LaunderingBalkan Insight
Murder in Ecuador: The Polish Activist, the Missing Files and the Albanian Mafia
10/28/2026wire

LaunderingAl Jazeera
Flavio Bolsonaro flees Brazil after election loss, US says will grant visa
10/27/2026wire

CorruptionICIJ
‘Bought-off, corrupt’: Argentine president attacks ICIJ member Hugo Alconada Mon
10/27/2026wire

LaunderingBBC
Flávio Bolsonaro's passports cancelled after he fails to surrender them
10/27/2026wire

FraudOCCRP
U.S. Court Sentences Lender to 15 Years over $76M Ponzi Scheme
10/27/2026wire

CorruptionMiddle East Eye
Oil and shipping disruption adds urgency to Turkey’s renewable energy plans
10/26/2026wire

CorruptionBBC
Argentina drops investigation into President Milei over crypto fraud
10/23/2026wire

CorruptionAl Jazeera
Ilhan Omar plans to move out of her Washington DC home after federal raid
10/23/2026wire

CorruptionOCCRP
Collapsed Surrogacy Agency Loses U.S. Civil Case After Court No-Show
10/22/2026wire

SanctionsAl Jazeera
Cuba accuses US of threatening countries ahead of UN embargo vote
10/21/2026wire

SanctionsMiddle East Eye
US sanctions relief unlikely to ease tanker crisis, Kpler says
10/18/2026wire

CorruptionMiddle East Eye
US elections: Races to watch in the 2026 midterms
10/14/2026wire

SanctionsAl Jazeera
US lifts sanctions on Venezuela’s top legislator
10/14/2026wire

SanctionsUK FCDO
The UN sanctions regime remains an essential tool to address insecurity in Haiti and to alleviate the suffering of the Haitian people: UK Explanation of Vote at the UN Security Council
10/14/2026wire

SanctionsOCCRP
Bank of America Fined $1.21B Over AML Failures
10/14/2026wire

LaunderingBBC
US detains man accused in multi-billion Venezuelan money laundering scheme
10/12/2026wire

SanctionsMiddle East Eye
'History will judge this moment': ICC urges member states to defend the institution
10/10/2026wire

SanctionsEU Commission
Statement on the International Criminal Court following announcement of US sanctions
10/9/2026wire

CorruptionOCCRP
Prosecution of Tren de Aragua Accused Mastermind Deemed Complex Case
10/5/2026wire

SanctionsThe Guardian
‘Defend our men!’: fears for women’s rights in Latin America over plans to counter gender violence laws
10/5/2026wire

SanctionsMiddle East Eye
US sanctions three persons, two charities over alleged Hamas funding
10/3/2026wire