A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
The Council of Europe (CoE) has called for the United Kingdom to be more proactive in the country’s fight against government...
Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...
The corruption trial of Shell, Eni, and Nigerian former-oil minister Dan Etete begins Monday in Milan, where prosecutors...
Members of the Council of Europe, CoE, have demanded sanctions against colleagues who have been accused of taking bribes...
The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...
Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...