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

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

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.

Nestled at the foot of the Bighorn Mountains, Sheridan, Wyoming, is the sort of place where an out-of-towner can pick up a pair of cowboy boots to sport at a nearby rodeo. But a new commodity has been ...

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 ...

The European Union and Ukrainian flags fly in front of the EU Commission headquarters in Brussels, Belgium on Feb. 24, 2025 to commemorate the 3rd anniversary of Russia’s invasion of Ukraine. The ...

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...

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 ...