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

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

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

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.

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 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 ...

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

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 ...

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 ...

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