A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times ...
IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
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.
The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.
The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.
Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...
Investigation reveals how Chinese firms blindsided Malawian government over strategic mine ownership
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 Mediterranean island of Cyprus has long been a geopolitical crossroads, a prize contested by empires and a meeting point of peoples, religions — and money. An astonishing flood of foreign money, ...
Radio Free Asia journalist Shohret Hoshur, who reports on news in China’s Xinjiang Uighur Autonomous Region, attending a 2015 hearing of the Congressional-Executive Commission on China in Washington, ...
A former Standard Chartered Bank executive said in a new court filing that U.S. authorities either overlooked or concealed crucial evidence showing the bank conducted ...
A Chinese flag flies behind the razor wire of a compound in Xinjiang. Reporting by the International Consortium of Investigative Journalists helped force a shift in Beijing’s public stance on Xinjiang ...
Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...
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