Confidential whistleblower reports allege that Western companies offer huge bonuses to Russian middlemen, inflating prices for lifesaving treatments at the expense of patients.

Journalists in the South American country have called for the U.N. to intervene as the president’s public attacks become more ...

Two environmental groups have uncovered operational, commercial, personnel and logistical links between First Resources and ...

Bolsonaro’s son Flávio landed in Florida yesterday after he lost Brazil’s presidential election, claiming himself the ...

Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.

As European companies try to fend off Beijing-backed competitors, confidential records reveal how the state bank pumped millions into “the Huawei of green energy." ...

New documentary The Oligarch and the Art Dealer draws on Panama Papers reporting to explore the multi-billion-dollar falling out between Russian businessman Dmitry Rybolovlev and Swiss art broker Yves ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Europe’s competition chief Margrethe Vestager has provisionally concluded that Nike paid too little tax in the Netherlands — the sportswear giant’s most important base outside the United States — for ...

In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...

Cyprus Confidential reveals how Cypriot financial enablers scrambled to help Russian oligarchs and Putin allies shield their assets and avoid Western sanctions. It spills the secrets of a European ...

The view north to Rockefeller Center, Billionaires’ Row, Central Park, and One Vanderbilt as seen from the 102nd floor of the Empire State Building on December 15, 2020, in New York City. An analysis ...