The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...

A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials ...

The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s findings that the deal violated internal safeguard policies. More than a ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...

A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...