ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding. Five Peruvian ...
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government ...
The Ericsson List investigation – which exposed the telecom giant’s dealings with Islamic State terrorists in Iraq – triggered upheaval at the company that began before publication and continues to ...
The Supreme Court of the United States has rejected World Bank claims of complete legal immunity, ruling that one of its arms can be sued in relation to lending activities. The 7-1 ruling could also ...
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. An ICIJ reporter tried ...
ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries ...
Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...
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 magazine spread featuring a lavish San Francisco mansion included a photo of a lush central courtyard with several empty pedestals off to one side. The pedestals weren’t actually empty, though. The ...
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 ...
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, ...