“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
The Brazilian Supreme Court (STF) opened on Wednesday a probe into allegations that Environment Minister Ricardo Salles...
A member of the U.K. Parliament accused Home Secretary Priti Patel of trying to block the publication of an independent...
A parliamentary ethics commissioner announced on Monday she was investigating who financed U.K. Prime Minister Boris...
Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...
The U.K. Labor party called for “urgent clarity” over the £470 million (US$624.35 million) it found to have been doled out...
In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...
The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...