Japan Tobacco International Making a Mint by Circumventing Menthol Cigarette Ban
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting...
Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over...
Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they...
Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries...
The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation,...
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from...
Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European...
The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a...