Investigations into Kazakh oil, Swazi financial networks and IRS weaknesses drove change in a year marked by volatility.

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world.

The Internal Revenue Service building in Washington, D.C. As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS.

Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.

Tolib Mansurov, an alleged straw donor, pours tea for Mayor Eric Adams at a roundtable the mayor hosted with the Silk Road Foundation and Uzbek community leaders on Monday, July 17, 2023. A New York ...

Umar Cheema, Pakistan, is an investigative reporter for English-language daily, The News. He has set a high standard for quality journalism in a country where reporters are routinely attacked and ...