Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most ...

Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

Human rights activists at a 2021 demonstration organized by the World Uyghur Congress, Free Tibet and more in London. Digital security researchers at the University of Toronto’s Citizen Lab say threat ...