The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.
Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.
A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses ...
Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...
It was May 2013, and Apple Inc. chief executive Tim Cook was angry. He sat before the U.S. Senate Permanent Subcommittee on Investigations, which had completed an inquiry into how Apple avoided tens ...
As Uhuru Kenyatta mounted a political comeback by campaigning against corruption, his family’s secret fortune was growing offshore, a massive new leak shows. At his annual State of the Nation address ...
In June 2014, Syria’s civil war was entering its bloodiest phase. Rebel militias had seized large swaths of the country. The Islamic State had set up a de facto capital in the city of Raqqa and would ...
Details about an offshore trust linked to former South African president Nelson Mandela have emerged from the Paradise Papers, a trove of financial records from the offshore law firm Appleby. The MAD ...
Some of the United States’ best-known hotel franchises have served as the backdrop to sex-trafficking crimes for decades, a new investigation by The New Yorker and Berkeley Journalism’s Investigative ...
Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed on the United Kingdom’s new register meant to ...
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