The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

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 ...

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

Protestors gather outside of USAID headquarters on February 03, 2025 in Washington, DC. The agency’s abrupt shutdown left thousands unemployed and launched U.S. foreign diplomacy and aid programs into ...

President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international tax cooperation efforts, but not in the way he may have wanted, with some ...

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 ...