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

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 ...

In September 2015, Beyoncé sat on a yacht drinking sparkling wine with her legs wrapped under a striped, earth-toned blanket as the Faraglioni rocks, near Capri on Italy’s west coast, passed by. The ...

The European Union adopted its first tax haven “ blacklist ” that includes 17 states, but failed to mention several of the most secretive jurisdictions brought to light by the Paradise Papers. The ...

The Panama Papers investigation convulsed the worlds of politics, finance and law. The roster of publicity-shy parties who used Mossack Fonseca’s services included members of Vladimir Putin’s inner ...

From India to Germany, Peru, the U.K. and beyond, two years after the International Consortium of Investigative Journalists published the Pandora Papers, authorities worldwide continue to investigate, ...

Filipino-American journalist Maria Ressa has pleaded not guilty to charges of corporate tax evasion and lashed out at what she labels government intimidation of her news site, Rappler. Ressa, named a ...

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

The investigation found that Chinese authorities have also used Interpol, the world’s largest police organization, as a tool in their transnational repression playbook. ICIJ and its partners ...

Alejandro Ceballos Jiménez, a construction mogul with cozy government connections, secretly routed at least $116 million from public housing contracts to recipients including offshore companies and ...