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 ...

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 ...

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

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, ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

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 ...

In 2015, the U.S. Department of Treasury hired an economist named Owen Zidar as a contractor to help a team of government officials examine a problem of growing urgency. The ultrawealthy were ...

Formula One auto racing star Lewis Hamilton got a new luxury jet, a $27 million candy-apple-red Bombardier Challenger 605 with Armani curtains. He also got a refund on the value-added tax. And the ...

‘The Met has it all’ In the beginning an informal gallery inside a former Fifth Avenue residence, the Metropolitan Museum of Art first opened the doors to its own building in 1880, long after its ...

Momtaj Mansur wanted to go home, back to his family and the pastures of Nepal’s southern plains. He felt like a prisoner, he says, in a grimy bunkhouse in Saudi Arabia, out of work, hungry and deep in ...

When Robert Woods, an ex-cop from Liverpool, took a job in early 2006 as a compliance manager for Appleby, the global offshore law firm, he joined an organization that had problems. Appleby’s Cayman ...