Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international ...
A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by ...
Investigative news organizations across the globe are scrambling to survive and fearing a backlash from authoritarian regimes ...
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations.
A U.S. political strategist says an Uzbek businessman asked him to lobby for sanctions against a huge cement manufacturer owned by a political and business rival over the business’s alleged Russia ...
British lawmakers have called for a probe into Russian billionaire Roman Abramovich’s offshore financial affairs after reporting by the BBC, the Guardian and the Bureau of Investigative Journalism ...
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