The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...