The Barbaros, a cargo ship photographed on its way from Russia to Libya. Last spring, a Cameroonian-flagged cargo ship, the Barbaros, steamed through Istanbul’s Bosphorus Strait. The Barbaros had ...
Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.
The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...
The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...
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 ...
Swedish telecom giant Ericsson has agreed to plead guilty and pay a $206 million fine for breaching its deferred prosecution deal with U.S. authorities by withholding information about its alleged ...
Angolan businesswoman Isabel dos Santos and her husband, Congolese art collector and businessman Sindika Dokolo in 2018. Mismanagement by directors and forged documents enabled Isabel dos Santos to ...
A discrete Dutch legal structure, favored by family-owned businesses, has become a popular tool for oligarchs and other bad actors to hide their wealth and evade taxes, a new investigation from Follow ...
The Burj Al Arab hotel in Dubai, where Daniel Kinahan, inset left, and Caoimhe Robinson, inset right, were married in a lavish ceremony in 2017. In 2023, Caoimhe Robinson bought a 20,569-square-foot ...
Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. The United Kingdom’s ...
In a fiery ball, the explosion in a massive furnace at Warren Steel in Ohio blew out bricks and windows and sent workers hurtling to the ground, including three who were airlifted to burn units and ...
One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member state had helped Russian oligarchs evade Western sanctions and fund President ...