Apr 24, 2026
Former co-owner of Panama Papers law firm convicted of aiding and abetting tax evasion
Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.
Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.
In hearings around the world, politicians and experts called for inquiries into inequities surrounding Merck's anti-cancer drug Keytruda.
In a yearlong investigation led by the International Consortium of Investigative Journalists, reporters from more than 37 countries found the cancer drug’s high price impacts patients and health systems differently.
Kinahan cartel wars with rivals have been linked to at least 20 murders across four European countries, according to Europol.
Despite the president’s plan to lower prescription medicine costs, the price of many of the most expensive drugs — including several immunotherapy treatments — have continued to rise.
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
The Premier League also handed the club a suspended transfer ban over the historical rule breaking.
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times investigation.
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.
The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.
Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in nearly decade.
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.
Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.
Malawi’s government has promised a “fact-finding exercise” as the local community grows increasingly resentful of the mining venture’s unfulfilled development promises.
A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.
Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces.
The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly pressure critics abroad — a pattern documented by ICIJ and now drawing alarm at the United Nations and the European Parliament.
Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities are still seeking justice.
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and ransomware.