U.S. Pharmaceutical Company Settles Lawsuit for $260 Million
An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid...
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Offshore
Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Suisse Secrets
A Top Uzbek Official, a Leading Businessman — and the Unknown Woman Who Ties Them Together
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document...
Suisse Secrets
Bank Records Reveal Pakistani Mogul’s Possible Link to Suspect London Hotel Deal
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Initiative to Blacklist Switzerland Gains Traction in EU
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a...
Iceland Police Probe Journalists for Reporting on Harassment by Fishing Company
Transparency International expressed concern over reports that Iceland’s police was investigating journalists who...
Suisse Secrets
’Ndrangheta-Linked Broker Banked at Credit Suisse
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to...
Suisse Secrets
Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two...
Suisse Secrets
The Offshore Secrets of Kazakhstan’s President Tokayev
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold...
BP Turned a ‘Blind Eye’ to Corruption in Prize Azerbaijan Gas Project
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which...
U.S.: Artifacts Sold by Pandora Papers Named Looter to be Returned
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from...
Sri Lanka Sentences Prison Official to Death for Killing 27 Inmates
A High Court in Sri Lanka sentenced on Wednesday a top prison official to death over the 2012 brutal execution of...