Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...
The Security Service of Ukraine (SBU), Ukraine’s intelligence and investigative agency, promised to provide apartments to...
Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...
Thai prosecutors have called their first witnesses in the trial of 92 suspected human traffickers in the Rohingya “Boat...
French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...
More than 1,000 people have been displaced in western Colombia in recent weeks as fighting broke out among leftist...
Slobodanka Tosic, former Playboy model and 2005 Miss Photogenic for Bosnia and Herzegovina, was sentenced to 2.5 years in...
Rolandas Paksas, a former president of Lithuania who was impeached in 2004, was questioned Monday by Lithuania’s Special...
Eleven members of the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS) were charged with conspiracy to...
In the late summer of 2002, Montenegrin criminal Veselin Božović looked like a lucky man. The mobster from Bijelo Polje had...
Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...