As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...

Environmentalists investigating the ownership of an Indonesian pulpwood concession operator allegedly responsible for mass deforestation on the island of Borneo have identified links between the ...

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

A pair of U.S. Internal Revenue Service agents are attempting to interview a billionaire they suspect of cheating on his taxes. But across the table from the agents is a formidable entourage of ...

A new leak of highly classified Chinese government documents has uncovered the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s Orwellian ...

Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...

Against a backdrop of rolling hills and sugar cane fields, a generous stretch of cleared land borders the small industrial town of Matsapha in central Eswatini, a tiny landlocked African country ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...