The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

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 investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

The Mediterranean island of Cyprus has long been a geopolitical crossroads, a prize contested by empires and a meeting point of peoples, religions — and money. An astonishing flood of foreign money, ...

Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

A former Standard Chartered Bank executive said in a new court filing that U.S. authorities either overlooked or concealed crucial evidence showing the bank conducted ...

Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...

Leaked documents show that Spanish singer Julio Iglesias owned properties in greater Miami’s Indian Creek Village, which has become known as Billionaire’s Bunker or Billionaire’s Island. What do a ...