“A Capitalist to the Heart”: An Iraqi Tobacco Tycoon Thrived in the Chaos of Sanctions and War
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...
Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of...
In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday...
The semi-independent government of the Kurdish region in the north of Iraq has since March 2020 been harshly...
Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure...
A London court will suspend the corruption trial of three former energy industry executives for at least two weeks...
The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over...
Baghdad’s female mayor called for women to lead the fight against corruption in the war-torn Iraqi capital, The...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar...