All News

A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the corruption...

Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...

The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...

Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...

Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...

On Sunday, Ukrainian Prime Minister Arseniy Yatsenyuk said he is quitting amid allegations his government is corrupt,...

The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...

An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data on company...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...