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Critics question the depth of Cyprus’s much-touted reforms to its secretive financial industry
One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member ...
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King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
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Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart ...
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Scottish authorities will not investigate Emirati Interpol president, police say
On the eve of Interpol’s annual conference, two British nationals filed another torture complaint against Major General Ahmed ...
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ICIJ announces new alumni members to honor former reporters’ contributions
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
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Oxfam says $41 billion of the World Bank’s climate spending ‘effectively unaccounted for’
A man walks by the entrance to the World Bank Group headquarters in Washington, D.C. The World Bank claims to have invested more than $100 billion in the effort to combat climate change. But a new ...
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...
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Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal
Former Peruvian President Alejandro Toledo was sentenced to 20 years and six months in prison last week for his involvement in the Odebrecht corruption scandal, a sprawling bribery scheme orchestrated ...