As European companies try to fend off Beijing-backed competitors, confidential records reveal how the state bank pumped ...

New documentary The Oligarch and the Art Dealer draws on Panama Papers reporting to explore the multi-billion-dollar falling ...

Confidential whistleblower reports allege that Western companies offer huge bonuses to Russian middlemen, inflating prices ...

Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 million to an online mouthpiece of the Fidesz party, a new Direkt36 ...

Bolsonaro’s son Flávio landed in Florida yesterday after he lost Brazil’s presidential election, claiming himself the ...

Two environmental groups have uncovered operational, commercial, personnel and logistical links between First Resources and ...

Journalists in the South American country have called for the U.N. to intervene as the president’s public attacks become more ...

Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.

U.S. Rep. David Valadao (R-CA), who introduced the bill to the House, speaking to the media at a campaign event. A new U.S. law signed by President Donald Trump Tuesday will require online dating ...

The European Union has removed Panama from its tax haven “blacklist” in a move acknowledging corporate and tax transparency reforms made by a country infamously synonymous with offshore financial ...

Russian oligarch Roman Abramovich in July 2022 after the billionaire was sanctioned by the U.K. and EU. The accounting giant Deloitte helped doctor a paper trail that enabled Russian billionaire Roman ...