High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...
Vladimir Vucinic, a former judge of Serbia's Special Court for tackling organized crime, has decided to quit. He haspresided...
International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...