Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

A Manila court convicted veteran journalist Maria Ressa for cyber libel, in a decision seen as a major blow to press freedom in the country. Filipino-American journalist Maria Ressa has pleaded not ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

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

A web of shell companies tied to Suleiman Kerimov and a flawed bank warning system point to challenges Western governments face in the hunt for Kremlin-linked money.

The accounts of dozens of workers reveal how major American corporations profit, directly or indirectly, from employment practices that may amount to labor trafficking.

U.S. Commerce Secretary Wilbur L. Ross Jr. has a stake in a shipping firm that receives millions of dollars a year in revenue from a company whose key owners include Russian President Vladimir Putin’s ...