The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

Pakistan’s Nawaz Sharif, shown here in a file photo with British leader David Cameron The Supreme Court of Pakistan has voted unanimously to disqualify Nawaz Sharif from the prime ministership and has ...

A group of the world’s most economically advanced nations have agreed on landmark new reforms to crack down on cross-border tax avoidance that would force multinational corporations like Google and ...

Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...

Fresh revelations raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens. The wealthy ...

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

The Barbaros, a cargo ship photographed on its way from Russia to Libya. Last spring, a Cameroonian-flagged cargo ship, the Barbaros, steamed through Istanbul’s Bosphorus Strait. The Barbaros had ...

A U.S. political strategist says an Uzbek businessman asked him to lobby for sanctions against a huge cement manufacturer owned by a political and business rival over the business’s alleged Russia ...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won ...

The Implant Files is a global investigation that tracks the harm caused by medical devices that have been tested inadequately or not at all. Led by editors and reporters from the International ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...