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 ...

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

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

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

Josephine Moulds is an award-winning investigative journalist at the Bureau of Investigative Journalism, where she covers financial institutions and climate change. She has been a financial journalist ...

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 ...

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