Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of his other companies processed payments linked to a global fraud exposed by ...
As Brazilian building magnate Rubens Menin talks sustainability on the sidelines of the UN climate conference this week, his construction company is embroiled in a civil suit for flooding farmland.
A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans, including masks, jewelry, and ceremonial items dating back to 2000 B.C., worth ...