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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 ...
The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...
An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...
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 ...
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 ...
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.
JORDAN While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury homes ...
High-powered tax attorneys bemoaned the 2010 legislation meant to crack down on big-dollar tax shelters. They ended up writing parts of an IRS directive that essentially undid it.
A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national ...
The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.
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 ...