Le Monde

France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

The EU said Thursday it was investigating unspecified offenses allegedly committed by the chief judge of its mission in...

Paris-based carmaker PSA Group allegedly used a fraudulent software on almost two million vehicles to manipulate diesel...

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...

OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...

French oil company Total is to stand trial over corruption allegations related to Iranian oil contracts from the mid 1990’s...