Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s anti-trafficking agency intends to appeal.

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

TAX HAVENS Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address ...

As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS. And mass firings at the tax agency last month may soon ...

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 ...