Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...
Piracy is drawing annually over US$500 million from the countries which line the Gulf of Guinea, which has turned into the...
As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and Mexico’s state...
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...
An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...