Feb 13, 2024
Pakistan in political limbo after voters deliver rebuke of military
Former prime minister Nawaz Sharif failed to win a majority of parliamentary seats, as ousted leader Imran Khan claimed victory for his party from prison.
Former prime minister Nawaz Sharif failed to win a majority of parliamentary seats, as ousted leader Imran Khan claimed victory for his party from prison.
ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak.
The State Department highlighted the reward after reporting by ICIJ on Hamas financing in the wake of the group’s deadly October incursion into Israel, which Israel says killed 1,200 people.
The Treasury Department is expected to announce its plan to address a loophole that experts warn enables criminals to stash dirty money in the United States.
In a year when governments announced new policies and renewed focus on stopping deforestation, the credibility of key "green" certification schemes in a $220 billion industry remains in question.
Tiran Alles, a businessman and politician, is the latest Sri Lankan official identified in the Pandora Papers data trove.
The sweeping reforms seek to stem the flow of dirty money through the U.K., clean up the national company register and protect financial journalists from spurious lawsuits. But experts say they may not be “the panacea” lawmakers claim.
Experts warn loopholes that allow suspect donations to flow into politics put the country’s elections at risk of foreign inference.
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.
In her new book, reporter Marian Wilkinson uncovers the network of politicians, business leaders and others who have wielded huge influence over Australia’s climate policy for more than two decades.
The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade.
Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax havens and make the wealthy pay more?
A major anti-money laundering reform is expected to arrive in annual omnibus legislation with bipartisan support.
Sen. Sherrod Brown calls for criminally prosecuting executives who profit from moving money for criminals and corrupt regimes.
The bestselling writer discusses how she followed the story of fraud in generic drug manufacturing around the world in an interview with ICIJ.
The US House of Representatives has overwhelmingly passed a bill calling for sanctions on Chinese officials responsible for mass detentions and other human rights abuses against ethnic minorities in Xinjiang.
To better explain China’s actions and the findings of the China Cables, we answer some key questions about who is involved, the crackdown’s origins, and the significance of the secret documents.
U.S. Senator Dick Durbin has slammed the “rampant and unnecessary overuse of solitary confinement” at U.S. immigration detention centers.
Cory Booker is the third U.S. Senator to demand answers about the use of solitary confinement inside U.S. detention centers following Solitary Voices.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.
Following Solitary Voices, US Senator Richard Blumenthal has called the immigration agency's use of solitary confinement “inhumane” and “un-American."
Our Algerian member Lyas Hallas' was the sole reporter in the country for the Panama Papers. But his reporting is still having an impact.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.
After Bregman's taxation rant at the World Economic Forum blew up, we sat down to talk tax hikes on the super-rich.
The U.S. presidential hopeful has championed legislation that critics say could put medical device patients at risk.