White-collar crime

Glenn Simpson

Glenn Simpson Has Given Us a Russiagate Road Map Glenn Simpson Has Given Us a Russiagate Road Map

His House testimony points to Trump’s alleged ties to Russian and Italian mafias, money laundering, and shady real-estate deals.

Jan 26, 2018 / Bob Dreyfuss

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Letters From the December 4-11, 2017, Issue Letters From the December 4-11, 2017, Issue

A hearty issue… Shell games… Stars and semiautomatics…

Nov 16, 2017 / Our Readers and David Dayen

Special Investigation: How America’s Biggest Bank Paid Its Fine for the 2008 Mortgage Crisis—With Phony Mortgages!

Special Investigation: How America’s Biggest Bank Paid Its Fine for the 2008 Mortgage Crisis—With Phony Mortgages! Special Investigation: How America’s Biggest Bank Paid Its Fine for the 2008 Mortgage Crisis—With Phony Mortgages!

Alleged fraud put JPMorgan Chase hundreds of millions of dollars ahead; ordinary homeowners, not so much.

Oct 5, 2017 / Feature / David Dayen

Dollar bills

How Banks Want To Make It Easier To Launder Money How Banks Want To Make It Easier To Launder Money

What are the limits to financial sector greed?

Feb 22, 2017 / David Dayen

Donald Trump Will Violate the Constitution on Day One

Donald Trump Will Violate the Constitution on Day One Donald Trump Will Violate the Constitution on Day One

By refusing to sell his business, he's opening his administration up to foreign influence.

Jan 18, 2017 / Feature / Zephyr Teachout

Wells Fargo Congress

Wells Fargo Crooks Stole From Customers, Reaped Obscene Rewards—and Stuck Us With the Bill Wells Fargo Crooks Stole From Customers, Reaped Obscene Rewards—and Stuck Us With the Bill

Until we start jailing banksters, they’ll keep doing it.

Sep 29, 2016 / Robert L. Borosage

Offshore Tax Havens Are Strangling Local Government

Offshore Tax Havens Are Strangling Local Government Offshore Tax Havens Are Strangling Local Government

The super-rich have stashed more than $1 trillion overseas. Bringing it home would help restore poor communities.

Feb 18, 2016 / Feature / Sarah Anderson, Marc Bayard, John Cavanagh, Chuck Collins, Josh Hoxie, and Sam Pizzigati

FIFA President Sepp Blatter pauses during a news conference at FIFA headquarters.

Sepp Blatter Is Suspended for Eight Years, Compares Self to Mandela Sepp Blatter Is Suspended for Eight Years, Compares Self to Mandela

FIFA’s chief has been suspended for eight years, but the drama is just beginning.

Dec 21, 2015 / Dave Zirin

Luxembourg, one of Europe’s top tax havens.

Happiness and the Hidden Wealth of Nations Happiness and the Hidden Wealth of Nations

Two recent books show how challenging the fight against pernicious inequality remains.

Nov 25, 2015 / Books & the Arts / Timothy Shenk

The Strange, True Story of the Man Whose Maid Was Worth Millions

The Strange, True Story of the Man Whose Maid Was Worth Millions The Strange, True Story of the Man Whose Maid Was Worth Millions

Manju Das thought her future was secured when she went to work as the housekeeper for a wealthy corporate executive. Little did she realize how she was being used.

Nov 9, 2015 / Feature / Nilita Vachani

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