A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned...