Offshore Tax Havens

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

South African activists protested outside the German consulate in Cape Town on Thursday in an attempt to hold a German-based...

Trying to defuse public pressure, Puerto Rican Governor Ricardo Rosselló announced on Sunday that he would not seek...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...

Canadian engineering company SNC-Lavalin was informed last week that the bribery charges against it would reach trial,...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...