From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.

On Dec. 6, 2021, Zambian financial crime investigators sent a confidential memo to their counterparts in Eswatini, the country formerly known as Swaziland. In it, the Zambian Financial Intelligence ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S. sanctions, the Dubai Unlocked investigation reveals.

Staff say they can’t authorize any transactions. Clients can’t open accounts. But the newcomer remains in suspended animation at the center of a political tussle.