Treasury Department

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

A former diplomat asked Panamanian officials Tuesday to open a money laundering investigation into Venezuelan Vice-President...

The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...

The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

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

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners