The Nazarbayev Billions: How Kazakhstan’s ‘Leader of the Nation’ Controls Vast Assets Through Charitable Foundations
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...
A press club within the Indian-administered Kashmir region was forcibly taken over on Saturday by pro-government journalists...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...
A High Court in Sri Lanka sentenced on Wednesday a top prison official to death over the 2012 brutal execution of 27 inmates...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A non-governmental organization monitoring the trade in wild animals and plants urged Chinese online platforms to implement...
Philippines President Rodrigo Duterte stated on Tuesday during a national address that he will never apologize for his...
A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...