The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...

A man passes by the Sofia, Bulgaria office of OneCoin cryptocurrency, founded by Ruja Ignatova, in May 2019. In the spring of 2015, accused Bulgarian cryptocurrency fraudster Ruja Ignatova was ...

Seven years ago today, more than 370 journalists at over a hundred publications around the world simultaneously published the Panama Papers investigation with the International Consortium of ...

China Targets is a cross-border investigation led by the International Consortium of Investigative Journalists that uncovers the sprawling scope and terrifying tactics of Beijing’s campaign to target ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

As a candidate and as Canada’s prime minister, Justin Trudeau has made economic and tax fairness a centerpiece of his political message. “We can afford to do more for the people who need it by doing ...

As Uhuru Kenyatta mounted a political comeback by campaigning against corruption, his family’s secret fortune was growing offshore, a massive new leak shows. At his annual State of the Nation address ...