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Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...
From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been relaunched with a new streamlined design.
A new book by reporters from Russian ICIJ media partner Proekt goes where none has gone before: Putin’s personal life and his inner circle.
An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...
Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...
The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
The embattled Swedish telecom giant concealed years of bribery and fraud in the war-torn nation and grappled with undisclosed corruption allegations in more than a dozen other countries.
Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...
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