Bribery Division
Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country
Horacio Cartes and Ricardo Martinelli’s offshore dealings were featured in ICIJ’s Pandora Papers.
IMPACT
Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos
By Will Fitzgibbon
Jan 24, 2023
IMPACT
Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation
By Will Fitzgibbon
Jan 17, 2023
ACCOUNTABILITY
As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are on the rise
By Sydney P. Freedberg
Dec 13, 2022
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PANDORA PAPERS
Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
Jan 19, 2023
BEHIND THE SCENES
From court records to military archives, document dive revealed the world’s Shadow Diplomats
Jan 11, 2023
MEET THE INVESTIGATORS
How investigating political fanatics became one of the most dangerous jobs in Brazil
Jan 08, 2023
ACCOUNTABILITY
Shadow Diplomats have posed a threat for decades. Governments looked the other way.
Dec 22, 2022
IMPACT
Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation
Jan 17, 2023
BEHIND THE SCENES
From court records to military archives, document dive revealed the world’s Shadow Diplomats
Jan 11, 2023
DATA JOURNALISM
How a global data dive uncovered hundreds of honorary consuls linked to crimes or scandals
Dec 21, 2022
PARTNER STORIES
How a remote US military base became the front line of a battle for equal pay for Filipino workers overseas
Nov 01, 2022
PARTNER STORIES
Companies secure new US military contracts even after labor trafficking incidents
Oct 28, 2022
FAQs
Frequently asked questions about the Trafficking Inc. investigation
Oct 27, 2022
ACCOUNTABILITY
Artifacts seized from prominent New York collector as US authorities push to return looted treasures
Dec 06, 2022
IMPACT
As US returns looted relics to Cambodia, officials call on more collectors to come clean
Aug 10, 2022
MONEY LAUNDERING
US art trade vulnerable to money laundering but reform should wait, Treasury says
Feb 07, 2022
How investigating political fanatics became one of the most dangerous jobs in Brazil
ICIJ member Guilherme Amado, a seasoned investigative journalist, was uniquely placed to cover Brazil's recent election. But reporting on the contest still came with significant challenges and risks.
Jan 08, 2023
‘Even one hour after we published we started to receive threats’
One year after the Pandora Papers, we revisit one of the biggest stories of the investigation with our Czech member Pavla Holcová, and hear more about her extraordinary career in journalism.
Oct 11, 2022
On a journalism journey from neighborhood news to presidential impeachment
ICIJ member Alberto Arellano started out as a kid with a typewriter before eventually becoming one of Chile's most respected investigative reporters.
Sep 27, 2022
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