Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.

The U.S. Internal Revenue Service has launched a probe into whether financial services firm Trident Trust Group helped ...

The super-rich opt out of the social contract by picking and choosing which laws apply to them, whether in offshore tax ...

Jokowi was included in the 2024 OCCRP shortlist of the most corrupt leaders. Corruption is not simply stealing state funds.

Jokowi was included in the 2024 OCCRP shortlist of most corrupt leaders. Corruption is not simply stealing state funds.

Governments lose nearly $500 billion annually to tax abuse, much of this through shell companies. Giving tax authorities fast, accurate access to ownership information of these companies is key to com ...

Fonseca’s first name is pronounced, as far as this non-Portuguese speaker can tell, Zhoo-ow. Which is important to know, because you may be hearing it a lot in the years ahead. The 18-year-old ...

L.A. Times reporters and critics have seen it all. Here’s what they say was the best of 2024.