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 ...
A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by a Cyprus-registered company linked to Uzbek tycoon Bakhtiyor Fazilov. The ...
Firoz Patel, a Canadian entrepreneur and the subject of a Pandora Papers investigation. A Montreal entrepreneur is set to spend an additional three and a half years in a U.S. prison for hiding tens of ...
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency. Trident Trust was at the center of ICIJ’s Pandora ...
Timur Kulibayev, son-in-law of Kazakhstan’s President Nursultan Nazarbayev, leaves a voting booth at a polling station during the country’s 2012 elections. The billionaire son-in-law of former ...
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 ...