Enablers

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

The U.K. data regulator has fined British Airways a record 20 million pounds (US$26 million) for failing to adequately...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...