President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international ...
Investigative news organizations across the globe are scrambling to survive and fearing a backlash from authoritarian regimes ...
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...
The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported ...
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 ...
Moussa Aksar, Niger, created the weekly newspaper L’Evenement in 2002. Aksar is an investigative journalist who specializes in reporting on security and terrorism in the Sahel and has produced ...
Surrounded by intense scents of pine, thyme and the sea, Gianluca and I carefully wend our way down a narrow forest path that leads to Cala Morisca, a small idyllic cove on the coast in the ...
The U.S. Supreme Court of in Washington, D.C. A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ...