A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and...
Leaked records show the Uzbek leader’s son-in-law, Otabek Umarov, covertly acquired Emirati citizenship – an explicit legal...
Tens of millions of dollars that the London-listed iron ore giant Ferrexpo donated to a Ukrainian charity were not used for...
When commercial surrogacy agency World Center of Baby told clients it was filing for bankruptcy, hopeful parents and...
A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a...
Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of...
A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a...
Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living...
Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that...
Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties...
Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan...
Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising...