Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.
Former President Bill Clinton was a much more frequent flyer on a registered sex offender’s infamous jet than previously reported, with flight logs showing the former president taking at least 26 trips aboard the “Lolita Express” even apparently ditching his Secret Service detail for at least five of the flights, according to records.
Ken Thompson’s a regular Captain Queeg when it comes to running the Brooklyn DA’s Office and it is leading to mass defections, if not mutiny.
The “Panama Papers” database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide evidence of crimes, and keep income from the taxman.
PHOENIX — Missing Arizona State University professor Debra Schwartz was found dead Sunday morning in a canyon below the rim of Oak Creek Canyon.
More than $12tn (£8tn) has been siphoned out of Russia, China and other emerging economies into the secretive world of offshore finance, new research has revealed, as David Cameron prepares to host world leaders for an anti-corruption summit.
The FBI raided the homes of two men close to Gov. Cuomo as part of the widening federal probe into Albany corruption.
The whistleblower behind the Panama Papers broke their silence on Friday to explain in detail how the injustices of offshore tax havens drove them to the biggest data leak in history.
Newly revealed documents show that the US State Department missed the date in June 2015 it set for itself to establish a special unit to review documents regarding the Benghazi scandal.
Federal authorities want to know if Mayor Bill de Blasio used straw donors to feed his 2013 campaign for City Hall, according to a published report on Thursday.