Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...
A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...
A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...
Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...
Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...