European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
A United States Senator has raised the prospect of prosecutors reopening the investigation into the Brazilian multinational if it didn’t fully confess its crimes and abide by its commitments.
U.S. authorities have subjected immigrants to “horrific, inhumane, punitive, and unlawful conditions,” including extended and unwarranted isolation in solitary confinement cells.
Luxembourg has approved a further delay for companies to register their beneficial ownership details after 53% of affected entities failed to meet the original deadline.
The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.
News from the blog
— When investigative journalists Sheila Coronel and her team began counting drug-related killings in the Philippines last year they turned to statistician Patrick Ball to reveal the truth.
More investigations
Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.
A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.
U.S. immigration authorities have been misusing and overusing solitary confinement in detention centers housing tens of thousands of immigrants from around the world, a new five-month investigation reveals.
Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical device industry reveals.
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