The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many ...

A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...

Kazakhstan is claiming that a group of international oil companies has been taking a staggering 98% of oil revenue, after modest royalty payments, from the country’s massive Kashagan oil field, ...

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

The IRS’s unit that audits billionaires and other ultrawealthy individuals has lost 38% of its employees this year amid the Trump administration’s slashing of the federal workforce, according to new ...

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...

Investigative news organizations across the globe are scrambling to survive and fearing a backlash from authoritarian regimes following the Trump administration’s foreign assistance freeze and other ...

In August 2023, the whistleblower wrote in the letter to JPMorgan Chase’s board audit committee, which oversees the firm’s financial reporting, that the bank had been misreporting complexity ...

One of the world’s largest corporate law firms, Skadden has a tax practice that employs a former IRS commissioner and a former executive of LB&I. One of the authors of the 66-page letter, Brendan ...

Since the 2022 invasion of Ukraine, Russian nationals have bought up $6.3 billion in existing and in-development properties in Dubai, a group of economists with the EU Tax Observatory and Norway’s ...

The U.S. has also not sanctioned Robinson. The Treasury Department did not respond to requests for comment on its decision not to sanction her. Asked about Robinson’s property transactions in Dubai, ...