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 ...

Over nearly three decades, the organization tasked with watching the World Bank Group’s private investment arm has handled a multitude of complaints against projects financed by the institution, ...

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 ...