Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most notorious criminals — including remorseless killer Dessie O'Hare.
Ollanta Humala was found guilty of laundering illicit funds from the troubled Brazilian construction company for his electoral campaigns.
A World Bank watchdog detailed allegations of displacement, pollution and other serious harms at the company, and criticized the global development agency’s handling of the project.
As Donald Trump and Elon Musk take a chainsaw to the federal bureaucracy, the cuts at the IRS may be especially good news for America’s wealthiest taxpayers.
Thomas Maier’s latest release, “The Invisible Spy,” revisits the cinematic life of real-life U.S. intelligence officer Ernest Cuneo.
Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts to the federal agency that oversees their employers.
Investigations into Kazakh oil, Swazi financial networks and IRS weaknesses drove change in a year marked by volatility.
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents reveal.
A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by a Cyprus-registered company linked to Uzbek tycoon Bakhtiyor Fazilov.
Advocates say America’s retreat may help the process go more smoothly.
Many affected are the only investigative journalism organizations in poor countries or fragile democracies.
The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek target firm, offers a window into the business of regional actors seeking to influence the booming use of Western sanctions.
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments worth $6 billion, ICIJ media partners found.
Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.
Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
Assad regime collected intel on SIRAJ journalists after its reporting on Syria’s use of Western-made trucks triggered more sanctions.
Fifty-six people died and more than 100 were injured when a truck smuggling migrants overturned on a Mexican highway in 2021.
Thirty-three current and former contract workers for the retail giant’s Saudi operations told The Guardian they had not been among more than 700 reimbursed for fees charged by unscrupulous recruiting agencies.
An ICIJ reporter traveled to Kazakhstan, where she found sources eager to share stories of environmental ruin.
New data shows agents sent fewer cases for prosecution, compounding concerns the tax agency is taking an overly soft stance toward the wealthiest taxpayers.
Advocacy group Human Rights Watch interviewed 50 models working in adult webcam studios for a new report that exposes widespread exploitation and abuse.
New data shows that company registrations in the Cowboy State have eclipsed Delaware, a renowned tax haven. Local officials are scrambling to keep up.
The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments against the daughter of Angola’s former president following ICIJ’s 2020 Luanda Leaks investigation.