The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.

A new leak of highly classified Chinese government documents reveals the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s system of mass ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.

A new collaboration from ICIJ and media partners in Latin America, Europe and the United States documents nearly 19,000 migrants’ journeys to the U.S. border under dangerous conditions.