Bribery Division Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country Jan 26, 2023
IMPACT Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos Jan 24, 2023
PANDORA PAPERS Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy Jan 19, 2023
IMPACT European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion Jan 17, 2023
IMPACT Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation Jan 17, 2023
BEHIND THE SCENES From court records to military archives, document dive revealed the world’s Shadow Diplomats Jan 11, 2023
