Accountability
Banks, prosecutors and the head of PWC have responded to our Luanda Leaks investigation in the past two days.
Isabel dos Santos created a shell empire to move tainted billions — lawyers, accountants and consultants made it possible.
Countries, including Malta and Cyprus, are running out of time to comply with new rules aimed at thwarting corrupt regimes, mafia groups and terror funders.
Facing unclear legal risks following a U.S. court ruling, the World Bank Group has delayed releasing an internal probe into a doomed Guatemalan dam project.
The Democratic presidential hopeful pledged new laws to stamp out shell companies, and also planned to increase global collaboration to fight tax evasion.
The US House of Representatives has overwhelmingly passed a bill calling for sanctions on Chinese officials responsible for mass detentions and other human rights abuses against ethnic minorities in Xinjiang.
Two government ministers and the prime minister’s chief of staff have resigned two years after the death of anti-corruption reporter Daphne Caruana Galizia.
Hundreds of Australian women who suffered from a controversial type of transvaginal mesh won a landmark class action lawsuit against Johnson & Johnson.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
U.S. authorities have subjected immigrants to “horrific, inhumane, punitive, and unlawful conditions,” including extended and unwarranted isolation in solitary confinement cells.