The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

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 ...

Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military equipment to a Libyan strongman, leaked documents reveal.

The International Consortium of Investigative Journalists has won the TRACE Prize for Investigative Reporting for Caspian Cabals, a sweeping investigation exposing how Western oil companies ignored ...

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.

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most notorious criminals — including remorseless killer Dessie O'Hare.

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.

For over a year, the World Bank’s private investment arm delayed the release of a damning internal report detailing its failure to adequately address alleged land grabs, environmental pollution and ...

For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.