North America

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Frequent power failures, chronic maintenance woes, and no money to import spare parts has brought chaos to a once...

Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...