Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...
Three Danish political parties have called for a government probe into China’s repression campaign against dissidents living in the Nordic country following the China Targets investigation by the ...
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 ...
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 ...
A journalist holds a placard which reads “Foreign agents yourself” during a protest of solidarity with colleagues who were added to the list of “foreign agent” media near the Moscow headquarters of ...
Members of the public gathered at the spot where journalist Daphne Caruana Galizia was killed in Bidnija, Malta, for a vigil marking five years since her murder. Two brothers admitted to assassinating ...
Employment agencies and loan companies in the Philippines have worked together to cheat thousands of women seeking domestic worker jobs overseas in schemes that combine labor exploitation and ...
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 ...
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.
Agents from the Internal Revenue Service’s criminal division. The U.S. Internal Revenue Service’s sprawling civil divisions referred just 157 tax cases for criminal investigation last fiscal year — ...