Latest Articles
Major energy companies have effectively created a secret law firm of conservative attorneys general to persuade Washington lawmakers to gut environmental regulations, according to an investigation by the New York Times. In return, these senior government officials have received millions of dollars to help them win political campaigns.
Read MoreA whistleblower has stepped forward to provide evidence that executives at JP Morgan, a major Wall Street bank, were aware that the bank was selling bad mortgages - but she says that the U.S. government has failed to do anything with the evidence that she has provided to them.
Read MoreA $3.7 billion contract to build a high-speed rail link between Mexico city and the city of Queretaro has been canceled after Enrique Peña Nieto, the Mexican president, was alleged to have accepted favors from Grupo Higa, a Mexican construction company that was a member of the winning consortium.
Read MoreArgentina and Belgium have separately accused HSBC bank's Geneva branch of setting up a network of offshore accounts to help their citizens avoid paying billions of dollars in taxes. The charges are apparently based on a trove of documents provided by Hervé Falciani, a former HSBC employee turned whistleblower.
Read MoreAdani Enterprises has been offered a $1 billion loan by the State Bank of India to support a mega coal mining project in the Galilee basin in central Queensland, Australia. Environmentalists say that the accompanying industrialization is likely to severely impact the Great Barrier Reef, 400 kilometres away.
Read MoreFirestone, a U.S. tire company, paid out millions of dollars to Charles Taylor, a Liberian warlord in the 1990s, despite knowing about his brutal human rights record, according to documents uncovered by ProPublica, an investigative journalism website. Taylor is now serving a 50 year prison sentence for war crimes.
Read MoreTomato pickers in Morocco - who supply fresh produce during the winter to big European supermarket chains like Albert Heijn in the Netherlands and Sainsbury's and Tesco in the UK - are paid poverty wages, according to a new report from Fairfood International.
Read MoreUruguay has presented a 500 page document to defend itself against an international lawsuit challenging the country's tough tobacco packaging regulations. The claim was brought by Philip Morris, the global tobacco giant, at the World Bank's International Centre for Settlement of Investment Disputes (ICSID) in Washington DC.
Read MoreTwo senior Tanzanian officials were arrested after they failed to produce details of 26 multi-billion dollar agreements signed with Statoil of Norway; the BG Group and Ophir from the UK; and ExxonMobil from the U.S. Opposition politicians want assurances that the money will be spent in a transparent manner.
Read MoreVodafone recently won a rare - but potentially very significant - victory over Indian tax authorities. The Bombay High Court dismissed the government demand for the company to pay 30 billion rupees (about $490 million) for a share transaction conducted in the offshore tax haven of Mauritius.
Read More