Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and...
A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a...
It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for...
The Security Service of Ukraine (SBU), Ukraine’s intelligence and investigative agency, promised to provide...
Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of...
The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply...
In the late summer of 2002, Montenegrin criminal Veselin Božović looked like a lucky man. The mobster from Bijelo...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to...