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 ...
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s 2022 invasion of Ukraine.
Russian billionaire, businessman and Council of the Federation Member Suleiman Kerimov attends a meeting at the Naryn Kala Castle, on April 14, 2021 in Derbent, Dagestan, Russia. The U.S. Treasury ...
A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...
What happened after the Paradise Papers were released? What is happening in my country? How can I get more information about the Paradise Papers? Everyday, people are questioning, reading and — ...
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 ...
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 ...
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 ...
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 ...
Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...
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