Danish authorities last week indicted Finland-based Nordea, one of Northern Europe’s largest banks, for violating anti-money laundering laws by failing to stop $3.7 billion of suspicious transactions ...

Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 ...

Other tenant advocates, local unions, anti-corruption groups and district attorneys rallied behind the bill, known as the LLC ...

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

The public release of the records is part of a legal settlement with a Wisconsin-based company accused of negligence for selling guns that were later used in crimes.

A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an ...

Self-proclaimed Archbishop Bheki Lukhele, left foreground, presides over a service at All Nations Christian Church in Eswatini. On a cloudy Sunday morning in March 2024, congregants poured into the ...

China Capital, an investigation by the International Consortium of Investigative Journalists in collaboration with 23 media partners, provided an unprecedented look into decision-making at the ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

Some of the United States’ best-known hotel franchises have served as the backdrop to sex-trafficking crimes for decades, a new investigation by The New Yorker and Berkeley Journalism’s Investigative ...

Telecom giant Ericsson sought permission from the terrorist group known as the Islamic State to work in an ISIS-controlled city and paid to smuggle equipment into ISIS areas on a route known as the ...

Dodging taxes got less risky for the ultrarich and corporations after Donald Trump returned to the White House last year. During the new administration’s first year, the U.S. Internal Revenue Service ...