Company

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...