All the latest news on accountability. Browse the ICIJ’s complete collection of articles and commentary on accountability.
America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level politician impacted by the investigation.
The offshore links of presidents Guillermo Lasso of Ecuador and Volodymyr Zelenskyy of Ukraine will be officially scrutinized, while Kenyan President Uhuru Kenyatta is due to discuss financial transparency with U.S. President Joe Biden.
Scandal-clouded billionaire Andrej Babis now faces probes over secret luxury property deals exposed in ICIJ’s global investigation based on the biggest ever offshore data leak.
The national prosecutor’s office said it will open an investigation of a controversial mining deal due to new evidence uncovered in the largest ever offshore data leak.
Officials around the globe cite the biggest offshore leak ever in moving forward legislation and probes, as politicians named in the investigation continue to respond publicly.
Officials in more than a dozen countries have called for probes in wake of biggest-ever offshore leak.
As the first wave of stories on a massive leak detailing the financial secrets of the global elite and enablers of a shadow economy is published, reactions roll in around the world.
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
The new research appears to corroborate a key finding from the Implant Files investigation, which showed revealed how deaths linked to medical devices were being underreported.
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a preferred destination for those looking to stash illicit funds through property.
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil company Sonangol.
Diplomatic measures, sanctions, targeting forced labor, calls for investigations and a 2022 Olympics boycott, and other efforts to stop Beijing’s campaign against Uyghurs appear to have little effect.
Dos Santos partnership with Angolan state oil company ‘null and void,’ court-appointed director says, following an inquiry prompted by ICIJ’s Luanda Leaks.
The International Consortium of Investigative Journalists hosted a discussion on the global financial industry and the loopholes exploited by wrongdoers.
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.
The European Court of Human Rights ruled that Luxembourg’s treatment of whistleblower Raphael Halet “struck a fair balance” between protecting his freedom of expression and the rights of PwC, despite objections from two dissenting judges.
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers exposed by the global investigation.
ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on.
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money — but much more is needed.
The forum of wealthy nations urges countries to target and disrupt ‘enablers’ of tax evasion, money laundering and other illicit finance.
Seeking to seize the momentum of Joe Biden's first days in office, a global anti-corruption activist group are pushing to have the U.S. expand anti-money-laundering reforms.
Boston Consulting Group, PwC, and McKinsey made tens of millions from a project to modernize state-owned oil company Sonangol, despite red flags indicating corruption.
As scrutiny by scientists and consumers grows on chemicals polluting our soil, water and air, experts are asking: why shouldn’t manufacturers bear the costs of managing it to prevent damage to health and the environment?
Despite a long record of fraud, a New Jersey con man was able to swindle hundreds of victims around the world who were promised cheap used cars.
While the deal bears hallmarks of prosecutorial timidity, the indictment against two banking executives makes the case unusual, experts say.
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