“All of a sudden, these cases are going to be closed and we’re going to look like idiots,” said a senior revenue agent, who ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world.

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.

Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond. Users can now match their own data — including ...