Jan 26, 2023
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.
Corruption
Jan 24, 2023
Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos
Three years after Luanda Leaks exposed how Africa’s wealthiest woman created a shell empire to move tainted billions, the billionaire and her financial advisers continue to be dogged by investigations.
Jan 08, 2023
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.
Dec 19, 2022
Key US law enforcement aide being investigated for allegedly extorting former Venezuelan officials
But questions hang over Spain’s allegations that Martin Rodil exploited ties to US officials.
Dec 15, 2022
Telecom giant Ericsson to be monitored an extra year following US corruption settlement breach
The company twice violated a $1 billion deferred prosecution deal with the Justice Department that allowed it to avoid criminal charges for an international bribery scheme.
Nov 14, 2022
Accused terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats, global investigation reveals
Honorary consuls are meant to foster ties between countries. But criminals and others accused of exploiting the position have infiltrated their ranks.
Nov 14, 2022
Frequently asked questions about the Shadow Diplomats investigation
What’s an honorary consul? What did the Shadow Diplomats investigation uncover? These questions and more, answered.
Aug 26, 2022
ICIJ named as finalist for prestigious Allard Prize
ICIJ is one of three finalists for the global award, which honors individuals and organizations that fight corruption and uphold human rights.
Jun 21, 2022
Former Ericsson executives acquitted of Djibouti bribery charges by Swedish court
The telecom giant had previously admitted to engaging in bribery and other misconduct in Djibouti and other countries in a U.S. settlement, and is separately facing multiple probes for alleged corruption in Iraq.
Jun 09, 2022
US securities regulator opens probe into Ericsson’s conduct in Iraq
The Swedish company is now under investigation by the SEC, as well as the Justice Department, on matters described in a 2019 internal Iraq bribery report that was leaked to ICIJ.
Mar 29, 2022
Angry shareholders sanction Ericsson chiefs over Iraq corruption scandal
The telecom giant’s board and CEO are left exposed by an extraordinary vote that could allow them to be held liable for misconduct.
Mar 16, 2022
Ericsson changes chief legal officer after corruption settlement breach
The move comes weeks after the Ericsson List revealed the telecom giant’s dealings with ISIS and misconduct in Iraq.
Feb 28, 2022
Ericsson risks being ‘uninvestable’ after Ericsson List revelations on ISIS payments and misconduct in Iraq, analysis says
The telecom giant’s stock takes a hit after a new ICIJ investigation uncovered a years-long campaign of bribery and corrupt business practices in Iraq.
Jan 31, 2022
Corruption report doesn’t let ‘clean’ countries off the hook for enabling global financial secrecy
Transparency International cites Pandora Papers findings to fill blind spots in its annual corruption index.
Jan 24, 2022
Web of corruption around Isabel dos Santos still being untangled two years after Luanda Leaks
The Pandora Papers shed new light on the offshore dealings of powerful figures close to Angola’s former president who were recently sanctioned by the U.S.
Dec 01, 2021
Massive money-laundering probe heartens anti-corruption activists but fails to lift Pandora Papers’ pall over Seychelles
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
Oct 04, 2021
How America’s biggest law firm drives global wealth into tax havens
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.
Oct 04, 2021
Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
Oct 03, 2021
While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury homes
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Oct 03, 2021
Putin image-maker’s role in billion-dollar cinema deal hidden offshore
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
Oct 03, 2021
Prime Minister Imran Khan promised ‘new Pakistan’ but members of his inner circle secretly moved millions offshore
Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.
Oct 03, 2021
As Kenyan president mounted anti-corruption comeback, his family’s secret fortune expanded offshore
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.
Jul 30, 2021
Malta responsible for assassination of journalist Daphne Caruana Galizia, inquiry finds
The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
Jun 11, 2021
FinCEN Files investigation named Pulitzer Prize finalist
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
Jun 10, 2021
After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters
ICIJ partners who exposed major financial crimes are eager to see whether new measures in the country are more than cosmetic changes to gain the international community’s approval.
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