Politicians, regulators, and prosecutors across Europe have begun reacting to Implant Files revelations that exposed questionable practices, safety failures and regulatory lapses…
Mauricio Funes and several associates were charged for allegedly disguising $3.5 million in bribes from a state contractor, using offshore companies uncovered as part of the Panama Papers.
The newly-announced European investigation into suspected illegal state aid follows ICIJ’s Paradise Papers reporting, which uncovered details of Nike’s global tax strategy.
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.
A specific type of Allergan breast implant that has been linked to an emerging form of cancer has been recalled in Europe, French authorities announced on Tuesday.
Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced.
Health authorities said they will improve oversight of medical devices, after the Implant Files investigation revealed failures to protect Canadian patients.
Senior doctors, consumer groups and transparency campaigners want manufacturers of high-risk medical devices to be forced to make safety data public.
The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.