In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop ...

Judges praised the “tenacity and sensitivity” of Nicole Sadek’s investigation into a mysterious health crisis that upended ...

ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits ...

Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for ...

The deal to pay off the treasurer of Detroit was forged in a booth at a strip club named Bouzouki. “You’re basically paying all these other guys. … You should be paying me,” the city’s treasurer told ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

A man rides his bike past a poster depicting Brazil’s Economy Minister Paulo Guedes in Sao Paulo in October 2021, just days after he was named in the Pandora Papers. From India to Germany, Peru, the U ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

BUTLER COUNTY, OHIO — The Pee Wee football coach lives in the same nursing home as his grandmother. Mark Ryan, not yet 42, sits in a wheelchair, drinks from a sippy cup and gestures with the one arm ...