Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...

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 ...

An inquiry into the car-bomb assassination of Maltese journalist Daphne Caruana Galizia has singled out the country’s former prime minister and his entire cabinet as bearing responsibility for the ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

Thank you for supporting ICIJ. If you’d like to learn more about how your contribution is funding our award-winning investigations, feel free to contact me anytime. ICIJ is a platinum-level Guidestar ...

ICIJ Africa coordinator and journalist Micah Reddy has been released from custody in Djibouti. Reddy, who had been held secretly after being detained on Saturday, flew out of the country today ...

European banking giant Nordea has agreed to pay $35 million to New York’s financial services watchdog following an investigation into the Helsinki-based bank’s alleged failure to prevent money ...

The U.S. District Court for the Eastern District of New York in Brooklyn. The U.S. government has long warned, in sweeping terms, that the Chinese tech giant Huawei is effectively an arm of the ...

British lawmakers have called for a probe into Russian billionaire Roman Abramovich’s offshore financial affairs after reporting by the BBC, the Guardian and the Bureau of Investigative Journalism ...

Embattled businesswoman Isabel dos Santos has lost joint control of NOS, Portugal’s $1.82 billion leader in the so-called ‘quad play’ market of internet, TV, fixed and mobile telephony. In a flurry of ...

Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s 2022 invasion of Ukraine.