Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...

Christy Gold, referred to in court records as Christiana Jacob Uadiale, in a photo published by NAPTIP after her arrest in December 2024. A Nigerian court sentenced Christiana Uadiale, a human ...

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

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.

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 ...

Human rights activists at a 2021 demonstration organized by the World Uyghur Congress, Free Tibet and more in London. Digital security researchers at the University of Toronto’s Citizen Lab say threat ...

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 ...

The first day of February 2017 was a good one for Rex Tillerson. That afternoon, the U.S. Senate voted 56-43 to confirm him to be secretary of state. The recently retired ExxonMobil Corp. CEO was ...

Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. A judge granted the ...