Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.

The super-rich opt out of the social contract by picking and choosing which laws apply to them, whether in offshore tax havens or at home.

The U.S. Internal Revenue Service has launched a probe into whether financial services firm Trident Trust Group helped ...

Jokowi was included in the 2024 OCCRP shortlist of the most corrupt leaders. Corruption is not simply stealing state funds.

Jokowi was included in the 2024 OCCRP shortlist of most corrupt leaders. Corruption is not simply stealing state funds.

A leaked e-mail from the Panama law firm Mossack Fonseca said 17 Black was intended to pay up to $2 million into companies owned by Schembri and Mizzi. The accountancy firm Nexia BT has since been ...

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

Looking for something to watch before diving back into work for the new year? Look no further than the ifa watch list.

Gary Oldman and Antonio Banderas appear as real-life lawyers, Jürgen Mossack and Ramón Fonseca, respectively, narrating the story of their company, Mossack Fonseca. Directed by Steven Soderbergh, the ...

Governments lose nearly $500 billion annually to tax abuse, much of this through shell companies. Giving tax authorities fast, accurate access to ownership information of these companies is key to com ...

Joao Fonseca of Brazil celebrates during Round 1 of the 2025 Australian Open on January 14 2025, at Melbourne Park in Melbourne, Australia. / IMAGO / Icon Sportswire One of the most hyped young ...

Joao Fonseca has become the talk of the town in Melbourne after causing a big upset at the Australian Open. The 18-year-old qualifier stunned No. 9 seed Andrey Rublev in straight sets as he made ...