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Moti Group, a business conglomerate based in Johannesburg, tried to stop amaBhungane, a South African investigative news website, from reporting on leaked documents about an allegedly corrupt mining deal in Zimbabwe. A court-issued gag order was overturned on appeal in July 2023.
Read MoreGoldman Sachs bank is a top target of a major new investigation by the U.S. Securities & Exchange Commission (SEC) into the “greenwashing” of investment funds to fool investors. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated.
Read MoreChuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to Read More