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More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...
French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...
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 ...
From India to Germany, Peru, the U.K. and beyond, two years after the International Consortium of Investigative Journalists published the Pandora Papers, authorities worldwide continue to investigate, ...
The targets ICIJ and its media partners have spoken with eight of China’s red notice targets and reviewed extradition records, confidential CCF decisions and other documents concerning a total of ...
The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.
Late in the summer of 2018, several surgeons at McLeod Regional Medical Center in Florence, South Carolina, grew increasingly concerned about the quality of a vital surgical tool they relied on in ...
All the king’s (offshore) men Abdullah has long cultivated an image as a moderate and modernizing figure. A motorbike-riding, peace-prize-winning sovereign, Abdullah was educated at the United Kingdom ...
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 ...
China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...
The partnership challenge Much of the IRS’s hiring for its high wealth division aims to bolster the agency’s ability to take on the rapidly growing phenomenon of “complex partnerships” — the amorphous ...
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