Ollanta Humala was found guilty of laundering illicit funds from the troubled Brazilian construction company for his ...

Kazakhstan is claiming that a group of international oil companies has been taking a staggering 98% of oil revenue, after ...

The sprawling tale takes viewers on a journey from temples deep in the sweltering jungles of Southeast Asia to the heights of ...

Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...

The IRS Building as seen on February 20, 2025 in Washington, DC. The agency has laid off thousands of employees as the Trump administration pushes to downsize the federal workforce through the ...

For over a year, the World Bank’s private investment arm delayed the release of a damning internal report detailing its failure to adequately address alleged land grabs, environmental pollution and ...

Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America could be forced to return to repressive countries where their work puts them at risk of persecution and imprisonment ...

A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses ...

The Invisible Spy book cover, which features Ernesto Cuneo (right) as its subject. A National Football League player. A lawyer to 20th-century media celebrities. A Washington insider. And an American ...