Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 ...

The public release of the records is part of a legal settlement with a Wisconsin-based company accused of negligence for selling guns that were later used in crimes.

A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an ...

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

Cambodia’s central bank ordered financial services conglomerate Huione Group to shut down its payment services arm last week, following a slew of global controversies and increasing pressure on the ...

Democratic lawmakers introduced federal legislation Thursday that would ban defense contractors and government-owned plants from selling high-caliber ammunition to civilians. Sens. Elizabeth Warren (D ...

Agents from the Internal Revenue Service’s criminal division. The U.S. Internal Revenue Service’s sprawling civil divisions referred just 157 tax cases for criminal investigation last fiscal year — ...

U.S. Commerce Secretary Wilbur L. Ross Jr. has a stake in a shipping firm that receives millions of dollars a year in revenue from a company whose key owners include Russian President Vladimir Putin’s ...

People hold placards and photos of killed journalist Daphne Caruana Galizia during a protest called for by Galizia’s family and civic movements on Dec. 3, 2019, outside the police headquarters in ...

In March 2023, amid a wartime clampdown on secretive Russian financial networks around the world, the accounting giant Deloitte publicly denied having any recent affiliation with an obscure financial ...

Ten detainees wearing blue and yellow prison smocks sit in a basement cell, staring up at a TV that shows a speech by a local Xinjiang government official. Blue-clad guards, one holding a club about ...