Among the apparent targets of NSO Group’s Pegasus spyware was the biggest nemesis of “Leader of the Nation” Nursultan...
For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging...
In Russia, local news reports that a sophisticated black market for fake vaccine cards is thriving in secret Telegram forums...
Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...
Dozens of state attorneys in the United States said they were not happy with the bankruptcy plan Purdue Pharma submitted...
A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.
A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...