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

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

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

A Manila court convicted veteran journalist Maria Ressa for cyber libel, in a decision seen as a major blow to press freedom in the country. Filipino-American journalist Maria Ressa has pleaded not ...

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

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

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 ...

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

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

The accounts of dozens of workers reveal how major American corporations profit, directly or indirectly, from employment practices that may amount to labor trafficking.

When Robert Woods, an ex-cop from Liverpool, took a job in early 2006 as a compliance manager for Appleby, the global offshore law firm, he joined an organization that had problems. Appleby’s Cayman ...

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