Behind the scenes of ICIJ’s Swazi Secrets investigation, reporters encountered smiling citizens, gun-toting security, and a ...
A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...
For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study ...
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax ...
The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla ...
In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and security protocols. GIJN surveyed dozens of investigative outlets in the region ...
A U.S. government audit found shortcomings in the Food and Drug Administration’s oversight of medical devices and cited the results of a data analysis by the International Consortium of Investigative ...