After a Panamanian judge cleared 28 defendants in a trial linked to ICIJ's 2016 investigation, experts call for more ...
The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited sentencing that took ...
The coordinated push would tax the world’s ultrarich 2% of their wealth annually, and could generate $250 billion in revenue ...
Nonprofit Oxfam America had sought to encourage Chevron and others to publicly report additional details about their business ...
The U.S. Treasury building in Washington, D.C. The IRS plans to shut down a tax loophole used by large, complex partnerships, ...
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 ...
On Dec. 6, 2021, Zambian financial crime investigators sent a confidential memo to their counterparts in Eswatini, the country formerly known as Swaziland. In it, the Zambian Financial Intelligence ...
A former Standard Chartered Bank executive said in a new court filing that U.S. authorities either overlooked or concealed crucial evidence showing the bank conducted ...
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