Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ...

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson ...

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks. An analysis by CIPER Chile and LaBot found the bulk of the ...

Moussa Aksar, Niger, created the weekly newspaper L’Evenement in 2002. Aksar is an investigative journalist who specializes in reporting on security and terrorism in the Sahel and has produced ...