Susan Hawley

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

Prosecutors at the UK Serious Fraud Office (SFO) are believed to have recommended filing bribery charges against Serbian...