Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

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 ...

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 ...

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.

China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

For over a year, the World Bank’s private investment arm delayed the release of a damning internal report detailing its failure to adequately address alleged land grabs, environmental pollution and ...

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 ...

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.