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More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...
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 ...
Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...
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, ...
The targets ICIJ and its media partners have spoken with eight of China’s red notice targets and reviewed extradition records, confidential CCF decisions and other documents concerning a total of ...
A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...
Late in the summer of 2018, several surgeons at McLeod Regional Medical Center in Florence, South Carolina, grew increasingly concerned about the quality of a vital surgical tool they relied on in ...
All the king’s (offshore) men Abdullah has long cultivated an image as a moderate and modernizing figure. A motorbike-riding, peace-prize-winning sovereign, Abdullah was educated at the United Kingdom ...
The Bribery Division revealed previously hidden payments on construction projects by Brazilian firm Odebrecht, which has been at the heart of an ongoing scandal in Latin America. Use this map to ...
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 ...
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 ...
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