From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...

A new report details how China and other authoritarian regimes are increasingly targeting critics who sought refuge in the ...

A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s ...

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

A new documentary explores the clandestine trafficking networks that exploited child soldiers to plunder Cambodian temples, ultimately delivering ancient treasures into the collections of elite ...

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, ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and ambivalent neighbors.