Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system.
An ICIJ investigation reveals how Ericsson dealt with ISIS and engaged in bribery and other corrupt practices to solidify its grip in Iraq.
Irish member Colm Keena has been covering business and political corruption for decades, and most recently worked with ICIJ on a story about one of Ireland’s most notorious crime gangs.
In this month's Meet the Investigators podcast, Nobel Peace Prize-winning reporter and press freedom advocate Maria Ressa speaks about her career, about journalism and democracy, and about having courage in the face of constant intimidation.
Roman Anin shares his journey to investigative journalism, and talks about the dangers of working as a reporter in Russia, the challenge of holding powerful people accountable in the face of constant threats.
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