Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration ...

Members of Parliament have called on the newly elected government to enforce a law against transnational repression following ...

The international award honors investigative journalism that shines a light on corruption, bribery and other illicit ...

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.

Cyprus missed the European Union’s deadline to create a long-awaited national sanctions implementation unit after objections from the Cyprus Bar Association prompted lawmakers to delay passing the ...

Passports are often the key to unlocking secret ownership of offshore companies and trusts, but finding them among millions of leaked documents can be challenging. This tool partly automates the ...