US Justice Department

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...

A Ukrainian cybercriminal was one of the first to be convicted in what has been called the largest known computer hacking...

Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...

In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

Fairfax Media and the Huffington Post have revealed a link between the Panama Papers and their joint investigation into a...

The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.