A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on ...
ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...
Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering ...
An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see ...
JACKSON, WYOMING — The honky-tonk bar under neon lights on the town square serves Grand Teton Amber Ale and Yellowstone Lemonade. The Cowboy Coffee Co. offers bison chili and the Five & Dime General ...
Workers clearing an area where teak trees once grew in the Bago Region of Myanmar after the land was scorched ahead of replanting. Last November, agents coordinated by the European Union’s law ...
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of ...
ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.
In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...
In a court in Cologne, Germany, a former law firm executive sat and listened as his lawyers read out a statement. “In the end, I accept the consequences,” his lawyers told the courtroom on his behalf ...
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