Through the power of collaborative reporting, ICIJ and its partners have been able to shed new light on the impact of tax avoidance, financial crime and corruption in West Africa.
Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.
A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.
HSBC has agreed to pay $352 million to settle charges that it helped wealthy clients of its private Swiss bank evade taxes in France.
A judge has ruled that a report on HSBC’s attempts to fix compliance issues should be public, despite resistance from both the bank and the government.
Prosecutors opened the criminal trial of a former HSBC IT worker accused of theft, but the defendant refused to leave France to face charges.
Luxembourg Leaks, Swiss Leaks and Fatal Extraction investigations honored with 2015 EPPY awards.