Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 ...

Other tenant advocates, local unions, anti-corruption groups and district attorneys rallied behind the bill, known as the LLC ...

The public release of the records is part of a legal settlement with a Wisconsin-based company accused of negligence for selling guns that were later used in crimes.

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

The Senate has blocked a critical bill to curb financial crime and corruption in the United States, a setback for what advocates have called the most significant reform to the country’s anti-money ...

Russia was the EU’s fifth largest trading partner in 2021, exporting more than $3 billion worth of timber to the bloc. Banned Russian timber is still being imported into the EU despite sanctions to ...

Dodging taxes got less risky for the ultrarich and corporations after Donald Trump returned to the White House last year. During the new administration’s first year, the U.S. Internal Revenue Service ...

Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Telecom giant Ericsson sought permission from the terrorist group known as the Islamic State to work in an ISIS-controlled city and paid to smuggle equipment into ISIS areas on a route known as the ...

Agents from the Internal Revenue Service’s criminal division. The U.S. Internal Revenue Service’s sprawling civil divisions referred just 157 tax cases for criminal investigation last fiscal year — ...