As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...

Environmentalists investigating the ownership of an Indonesian pulpwood concession operator allegedly responsible for mass deforestation on the island of Borneo have identified links between the ...

Journalists from around the world have joined forces to uncover harrowing new details about one of the most brutal state-run killing systems of the 21st century: the regime of former Syrian president ...

One year after the fall of the Assad government in Syria, the Damascus Dossier investigation brought together more than 100 reporters to uncover new evidence of the regime’s abuses and reveal efforts ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized prosecutors in Portugal are investigating the Ukrainian influencer who helped ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

A pair of U.S. Internal Revenue Service agents are attempting to interview a billionaire they suspect of cheating on his taxes. But across the table from the agents is a formidable entourage of ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...