“All of a sudden, these cases are going to be closed and we’re going to look like idiots,” said a senior revenue agent, who ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond. Users can now match their own data — including ...

Protestors gather outside of USAID headquarters on February 03, 2025 in Washington, DC. The agency’s abrupt shutdown left thousands unemployed and launched U.S. foreign diplomacy and aid programs into ...

Firoz Patel, a Canadian entrepreneur and the subject of a Pandora Papers investigation. A Montreal entrepreneur is set to spend an additional three and a half years in a U.S. prison for hiding tens of ...

President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international tax cooperation efforts, but not in the way he may have wanted, with some ...