The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

From India to Germany, Peru, the U.K. and beyond, two years after the International Consortium of Investigative Journalists published the Pandora Papers, authorities worldwide continue to investigate, ...

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

The investigation found that Chinese authorities have also used Interpol, the world’s largest police organization, as a tool in their transnational repression playbook. ICIJ and its partners ...

From dissident to spy One summer day in 2008, Eric, then an activist in his early 20s, heard a knock on the door of his Chongqing apartment. Four police officers were there to arrest him for joining ...

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called ...

The newly revealed documents are part of Pandora Papers, a cache of more than 11.9 million secret files obtained by ICIJ. They come from 14 law and offshore professional-services firms that register, ...

I n a fiery ball, the explosion in a massive furnace at Warren Steel in Ohio blew out bricks and windows and sent workers hurtling to the ground, including three who were airlifted to burn units and ...

A few months after the art transfer, a Sri Lankan media outlet reported that authorities probing Nadesan’s offshore holdings had discovered a Hong Kong bank account holding $22 million owned by a ...