United States

How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul...

During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private...

Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president...

Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of...

The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have...