Alexey Mordashov, billionaire and chairman of Severstal, one of the world’s largest steel companies, in June 2021. New details have emerged about an ongoing criminal investigation by Cyprus ...

The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

Zambian President Hakainde Hichilema in November 2023. Zambian President Hakainde Hichilema fired the board of the country’s anti-graft body last week. The surprise decision followed allegations by ...

The U.S. Internal Revenue Service is conducting a wide-ranging investigation into possible tax violations by clients of a prominent offshore services provider that operates across many of the world’s ...

In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called ...

China Targets is a cross-border investigation led by the International Consortium of Investigative Journalists that uncovers the sprawling scope and terrifying tactics of Beijing’s campaign to target ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...

The Wyoming state flag flies below the U.S. flag. Wyoming — the least populated U.S. state — has overtaken Delaware for the most corporate registrations per capita, cementing the Cowboy State’s ...

Ten years ago, the Panama Papers exposed the hidden offshore financial system used by politicians, billionaires and criminals around the world. Its impact continues to shape the fight against ...

In January, Carlos Lomena, a truck driver in suburban Miami who lost his job during the coronavirus pandemic, begged a judge to stop his landlord from evicting him. The 37-year-old Lomena hoped to get ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...