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.
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
Journalists Maggie Michael, Amir Musawy and Delphine Reuter talk about the challenges of unpacking the Ericsson List leaked files, and finding sources willing to speak out about corruption, ISIS and the real, human cost of continuing to do business in a warzone.
The UAE hasn’t done enough to crack down on dirty money flows and needs extra monitoring, the Financial Action Task Force says.
The embattled Swedish telecom giant concealed years of bribery and fraud in the war-torn nation and grappled with undisclosed corruption allegations in more than a dozen other countries.
An Iraqi engineer says telecom giant Ericsson made him deliver a message to the notorious terrorist group. He’s never been the same.
In our latest episode of Meet the Investigators, we speak with ICIJ member Malek Khadhraoui about the founding of the mission-driven Tunisian investigative outlet Inkyfada, and its innovative business model.
ICIJ’s partners in the region investigated the offshore dealings of government officials, contracts, royals, business tycoons and more.
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
From skyscrapers rising in the desert to free-trade zones hawking gold and diamonds, the UAE is open for business. Sometimes that business involves shadowy companies and international crimes.
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.
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.
To mark the 10th anniversary of the Arab Spring, ICIJ hosted a panel of journalists to discuss the current state of press freedom in the MENA region, what can be done to combat threats and how global collaborations help free press thrive.
ICIJ’s Cairo-based investigative reporter Maggie Michael talks about the challenges of unearthing secrets and atrocities in a region where threats to press freedom abound.
Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
ICIJ partners investigated suspicious transactions linked to oil and gas companies, a doping and bribery scheme, Iran sanctions evasions and more.
Reporters who uncover corruption often face intimidation that’s invisible to the public, the Foreign Policy Centre found in its new report, “Unsafe for Scrutiny.”
From Benin to Bolivia to Britain, see stories on precious metals companies by ICIJ’s media partners.
The Kaloti probe offers rare insight into the illicit gold trade.
A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.
In this month's Meet the Investigators, we speak with Mohammed Komani, a reporter from Yemen who helps journalists hunt down data for investigations.
Toolkits, networking and reporting lessons. ICIJ staff and network reflect on Arab Reporters for Investigative Journalism's 2019 conference.
Tips for writing about espionage and military intelligence, from the authors of the explosive new book which asserts Israel killed five Iranian nuclear scientists.
A few weeks ago I awoke to find out that from a professional journalist I had overnight turned into an "information mule".
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