United States

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...

Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have trafficked at...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...

A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...