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

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

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

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

Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...

For many years, Zhang Hongli was the face of China’s banking might. A plugged-in networker who golfed with Beijing princelings, Zhang helmed the Asia units of Deutsche Bank and Goldman Sachs before ...

Campaigners protesting against pharmaceutical company Roche over the price of cancer drugs. The two girls grew up five blocks apart in Mdantsane township, South Africa, and they were only distant ...

Justin Sun, owner of cryptocurrency exchange HTX, at a 2025 Bitcoin conference in Las Vegas, Nevada. Recent moves by cryptocurrency exchange HTX could soften the blow of new sanctions on the firm, ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

A battle over whether the public has the right to know how much Austria’s public hospitals pay for the blockbuster cancer drug Keytruda is heading to the Constitutional Court. Pharmaceutical giant ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...

Cyprus’ then-president Nicos Anastasiades gestures as he arrives at the Palace of Versailles, near Paris in March 2022. Cyprus’ anti-corruption authority has found “potential acts of corruption” and ...