Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in ...

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most ...

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...