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.

Nexia BT's bosses and one of the partner companies in the Electrogas power station are expected to face criminal charges following the conclusion of the 17 Black magisterial inquiry, Times of ...

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

Looking for something to watch before diving back into work for the new year? Look no further than the ifa watch list.

A controversial film can mean many things, from a filmmaker’s bravery in pushing or crossing the limits of what is considered acceptable cinema to tackling sensitive subject matter. These films often ...

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 ...

.It's a safe bet that tennis fans will be very familiar with the name Joao Fonseca by the end of this year. The 18-year-old prodigy demolished all three of his opponents in the Australian Open ...

Paulo Fonseca often complained that Milan players did not have the appropriate attitude during his tenure, but the Rossoneri’s Supercoppa victory proves the Portuguese coach was part of the ...