US/Azerbaijan: Lobbyists Continue to Flout Travel Rules
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000...
Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat...
A United States Attorney said that his office has opened an investigation related to revelations in the Panama...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related...
Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked...
In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts...