Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

随后，中国政府发起了两项大型反腐行动：“猎狐行动”与“天网行动”，誓言追捕那些被官方定义为“外逃贪官”的人士。 中国公安部还设立了专门负责国际合作的部门，并鼓励地方公安机构积极使用国际刑警组织系统。 中国的官僚体系为一场全球性打击行动积极备战。 ICIJ查阅的省级记录显示 ...

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

CZECH REPUBLIC Czech Prime Minister secretly bought lavish French Riviera estate using offshore companies ...

HIDDEN TREASURES More than 1000 artifacts in Metropolitan Museum of Art catalog linked to alleged looting and trafficking figures ...