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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 ...
More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments impoverish families in East Africa. A World Bank watchdog detailed ...
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.
Our mission is to show people how the world really works through stories that rock the world; forcing positive change. We are a 100% donor-supported independent, investigative news organization that ...
Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and ...
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...
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 ...
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.