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 ...

Our mission is to show people how the world really works through stories that rock the world; forcing positive change. We are a 100% donor-supported independent, investigative news organization that ...

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

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history.

As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS. And mass firings at the tax agency last month may soon ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.