Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.

Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...

The U.S. Internal Revenue Service is conducting a wide-ranging investigation into possible tax violations by clients of a prominent offshore services provider that operates across many of the world’s ...

For years, researchers, financial regulators and journalists worldwide have turned to the International Consortium of Investigative Journalists’ Offshore Leaks database to track the sprawling, hidden ...

ICIJ member Milagros Salazar and journalist Gabriela Flores launched Observatorio Transfronterizo de la Corrupción — the Cross-border Corruption Observatory — with their outlet, ICIJ’s Peru media ...