The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...
An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked ...
Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...
Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. A judge granted the ...
Environmental advocacy organizations have criticized the European Union over an anticipated one-year delay in the rollout of its landmark anti-deforestation law following pushback from governments and ...
Annys Shin is ICIJ's deputy managing editor, based in Washington, D.C. Previously, Annys worked for The Washington Post as a business reporter, an editor for the Washington Post Magazine, and most ...
After sweet-talking our way past a friendly security guard with a large rifle — “This is nothing; you should see the guns they have inside,” he said — my two colleagues and I were in the courtyard of ...