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A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...

Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...

When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.