Corruption
Pakistan’s anti-corruption court sentenced Nawaz Sharif to a seven-year prison term for failing to account for income related to ownership of a steel mill.
Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.
A new investigation published today by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the globe, reveals the offshore links of some of the planet’s most prominent people.
Investigators will identify and track secret buyers of high-end properties to crack down on a popular method of money laundering.
ICIJ director Gerard Ryle calls for the release of investigative reporter Khadija Ismayilova, who has been sentenced to prison in Azerbaijan.
Corruption is as strong as ever within many of the world’s wealthiest nations, who regularly fail to stop bribery, according to a new report.
Say you are a corrupt Chinese official and you want to flee to safety. Where do you go? Turns out the U.S. is a popular choice.
Up to $424 billion tax revenue is lost each year through misleading import and export invoices, as secrecy hinders accountability, according to two new reports.