The ICIJ-led investigation exposed serious flaws in the multi-billion-dollar global medical device industry, including patchwork regulation and oversight gaps worldwide.
ICIJ found a Cyprus-based firm aided Alexey Mordashov’s bid to protect a $1.4 billion investment from EU sanctions. Now, authorities are accused of sitting on the same information.
During a debate called in response to ICIJ's latest investigation, one parliamentarian said it showed how the entire European bloc was turning into a “gangster’s paradise.”
Advocates celebrated the resolution as a key step toward better representation for developing countries, but warned wealthy countries against further attempts to delay the much-needed reforms.
Prosecutors were seeking an eight-year prison sentence for the singer — whose use of offshore companies was exposed by ICIJ — over nearly $16 million in unpaid income taxes.
Interviews with former workers by ICIJ partner The Gecko Project reveal new links between First Resources, the billionaire family that owns it, and a trio of companies that have reportedly cleared more forest for palm oil than any other firm in Southeast Asia.
With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.
European lawmakers called to fix “weak link” in the bloc’s financial system in response to ICIJ’s investigation, while sales of books by a Kremlin-friendly German journalist have been halted.
Four leading sports lawyers told The Guardian that transactions uncovered in Cyprus Confidential documents may have broken U.K. league rules.
ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
The Big Four firm has served dozens of oligarchs through its Cyprus branch, undermining global efforts to punish Putin's allies and stymie support for Russia's war machine.
An ICIJ-led investigation uncovers the oligarchs, criminals and shadowy entities that sought help from Cyprus' sprawling financial secrecy industry.
Russia dominated the island’s banking system under the watch of the European Union.
From company structure charts to detailed email exchanges and more, ICIJ’s data and research unit analyzed millions of documents to uncover Cyprus’ financial secrets.
The global accounting and auditing firm has featured in multiple ICIJ investigations, as well as legal and ethical dustups around the world.
Investigations by ICIJ partners and others have previously linked Paper Excellence to Asia Pulp & Paper, a Chinese-Indonesian forestry company accused of deforestation and human rights abuses.
The landmark reforms seek to mend Canada’s image as a “reputable” tax haven by revealing the real owners of companies.
The sweeping reforms seek to stem the flow of dirty money through the U.K., clean up the national company register and protect financial journalists from spurious lawsuits. But experts say they may not be “the panacea” lawmakers claim.
Tax havens continue to play a key role in helping billionaires and multinational corporations dodge taxes, according to a new report, which found that the ultra-rich pay almost no tax.
The film follows Nobel Prize-winning Russian journalist Dmitry Muratov as he tries to keep the country’s last independent newspaper in operation.
The United States’ reputation as a hub of financial secrecy has attracted criminals from around the world, including those profiting from the destruction of the Amazon.
The United Nations is on the cusp of negotiating an international tax convention to tackle inequality and tax abuse, but transparency advocates say some wealthy countries are “dragging their feet.”
The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next.
A decade of fresh data shows only a handful of cases were brought against financiers for ignoring money laundering red flags, while few “wealthy” people faced criminal consequences for tax fraud last year, according to new reports.
Experts and industry insiders told The Guardian that auditing firms are part of a failing system rigged to protect companies rather than workers.