Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

Jun 17, 2016 World Bank Allows Tanzania To Sidestep Rule Protecting Indigenous Groups The World Bank’s board has granted a massive agribusiness project a waiver that exempts it from following the bank ...

From dissident to spy One summer day in 2008, Eric, then an activist in his early 20s, heard a knock on the door of his Chongqing apartment. Four police officers were there to arrest him for joining ...

A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...

For more than a quarter century, ICIJ has repeatedly conducted journalistic collaborations so big, so visionary and so aspirational that they are unlike any others in history. Our award-winning ...

Oil boom Equatorial Guinea has been in the grips of the same family since its independence from Spain in 1968. The elder Obiang, now 82, is the world’s longest-serving ruler, having come to power in a ...

The targets ICIJ and its media partners have spoken with eight of China’s red notice targets and reviewed extradition records, confidential CCF decisions and other documents concerning a total of ...

The 98% revenue claim may hint at the crux of the arbitration dispute: the terms of the original 1997 production-sharing agreement for Kashagan, signed during the administration of former President ...

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...

Big Oil goes to court The SEC took two years to turn Cardin-Lugar into regulations, which the oil industry and business allies quickly challenged. In October 2012, the American Petroleum Institute, ...