All Investigations

A membership list for the extremist, anti-government Oath Keeper group included names of Chicago police officers....

Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting...

The imprisonment of a prominent Fijian businessman on drug charges is just one sign of the Pacific island...

A man was stabbed to death in Malta in an alleged dispute over prostitution ring proceeds. Reporters have...

Dominica passports — secured for as little as $100,000 — have been acquired by nearly a dozen people who then fled...

Thousands of names appear to have not been listed in public records of who has purchased Dominica’s valuable...

An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s...

Frequently Asked Questions about the 'Dominica: Passports of the Caribbean' project.

Two years after saying he would prefer Jordanians not hold any other nationalities, former Prime Minister Samir...

A pair of Chinese scam artists wanted to turn a radiation-soaked Pacific atoll into a future metropolis. They...