A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times ...

New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

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The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

President Vladimir Putin meeting with Igor Komarov in September 2016, while he was head of Roscosmos. U.K. authorities froze a multimillion-dollar London townhouse linked to Igor Komarov roughly one ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...