Together with a group of investors, M. Giannakopoulos have requested clarifications about the role of the new CEO of SoftBank (Japan) in relation
On Sunday April the 3rd 2016, Le Monde and 108 other newsrooms around the globe published the beginning of a 9-months gigantic investigation
The Global Initiative against Transnational Organized Crime is a network of prominent law enforcement, governance and development practitioners who
The Organized Crime Observatory organization (OCO) announced today the launch of the public stage of the research, calling the public to send
In March 2015, Igor Kolomoisky, a well-known Ukrainian oligarch, compared his country’s privatization of industry process as a criminal conspiracy
Nicolas Giannakopoulos et l’OCO réfutent totalement les informations publiées par le journal Le Temps, dans son édition papier du 17 juin 2015,
Geneva, the 27th of April – The Organized Crime Observatory (OCO) released a special report on organized crime and public corruption in Ukraine,
“In October 2013, Italy captured international headlines when a boat carrying hundreds of asylum seekers sunk off its coast, killing over 360 people.
HSBC’s Swiss bank concealed large sums of money for people facing allegations of serious wrongdoing, including drug-running, corruption and money
President Sergio Mattarella called on Italian lawmakers to make fighting organized crime and corruption a priority, using his first speech as head of
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