The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

“All of a sudden, these cases are going to be closed and we’re going to look like idiots,” said a senior revenue agent, who ...

Investigative news organizations across the globe are scrambling to survive and fearing a backlash from authoritarian regimes ...

President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international ...

A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by ...

Firoz Patel, a Canadian entrepreneur and the subject of a Pandora Papers investigation. A Montreal entrepreneur is set to spend an additional three and a half years in a U.S. prison for hiding tens of ...

British lawmakers have called for a probe into Russian billionaire Roman Abramovich’s offshore financial affairs after reporting by the BBC, the Guardian and the Bureau of Investigative Journalism ...

Timur Kulibayev, son-in-law of Kazakhstan’s President Nursultan Nazarbayev, leaves a voting booth at a polling station during the country’s 2012 elections. The billionaire son-in-law of former ...