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 ...

From dissident to spy One summer day in 2008, Eric, then an activist in his early 20s, heard a knock on the door of his Chongqing apartment. Four police officers were there to arrest him for joining ...

A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...

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 ...

Kazakhstan is claiming that a group of international oil companies has been taking a staggering 98% of oil revenue, after modest royalty payments, from the country’s massive Kashagan oil field, ...

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

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 ...

Many people seeking to set up firms in Wyoming have little other connection to the state. This appears to be true for firms registered at 30 N. Gould St. listed in federal fraud indictments. Such ...

As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS. And mass firings at the tax agency last month may soon ...

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 ...

European banking giant Nordea has agreed to pay $35 million to New York’s financial services watchdog following an investigation into the Helsinki-based bank’s alleged failure to prevent money ...