Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
A broken and exploited system where money is skimmed at every point in the commercial supply chain puts the trickle of goods...
Armen Sarkissian's family owns five previously unreported properties in and around London.
After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...
Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...