Bribery Division Jan 26, 2023 Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country
IMPACT Jan 24, 2023 Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos
PANDORA PAPERS Jan 19, 2023 Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
IMPACT Jan 17, 2023 European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion
IMPACT Jan 17, 2023 Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation