Offshore Tax Havens

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from the Kremlin...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...