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The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

After a wave of murders ripped through Naples, the local archbishop urged members of the Italian city’s native organized...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

In a series of anti-smuggling operations this past month, customs officials in the Chinese special administrative region of...

Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...