The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Photos featured in Architectural Digest stories on the homes of the billionaire Lindemann family offer clues to investigators struggling to reclaim lost cultural heritage and shed light on the ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

CHEYENNE, Wyoming – The clapboard house sits off a gravel road on the outskirts of town, partly hidden behind a fence and a heaping pile of trash. Here, amid grassland that stretches for miles, ...

Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.