The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...

Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

Moussa Aksar, Niger, created the weekly newspaper L’Evenement in 2002. Aksar is an investigative journalist who specializes in reporting on security and terrorism in the Sahel and has produced ...