Sep 14, 2026
Chinese bank helped Huawei spirit $1B out of London days after US indictment of the tech giant
The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.
The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.
An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see the payouts as the cost of doing business.
Museum says it wants no stolen artwork and that it has initiated an expedited review of hundreds of works tied to specific dealers.
The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.
In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and expressed concerns that the pharma giant is boosting profits at the expense of patients.
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
Asset manager Fidelity moved millions for company owned by disgraced financier Jeffrey Epstein just weeks before his 2019 arrest, documents reveal.
As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.
The daughter-in-law of RFK Jr. held top posts at the Office of the Director of National Intelligence and the Office of Management and Budget.
Board members at the Central American media outlet say they were not given a reason for having their tourist visas to the U.S. revoked on May 2.
Despite the president’s plan to lower prescription medicine costs, the price of many of the most expensive drugs — including several immunotherapy treatments — have continued to rise.
The pharmaceutical giant has built a fortress of patents, traded in secrecy and relentlessly lobbied to guard its revenue kingpin Keytruda.
On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.
A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.
Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows.
Israeli and Arab military officials have come together for meetings and trainings, facilitated by U.S. Central Command, on regional threats, Iran and underground tunnels.
As Donald Trump and Elon Musk take a chainsaw to the federal bureaucracy, the cuts at the IRS may be especially good news for America’s wealthiest taxpayers.
Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts to the federal agency that oversees their employers.