International Consortium of Investigative Journalists

Taiwanese authorities charge executives who helped China’s cyber spies target ICIJ network

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

Crypto giant Circle rebuffed efforts to help scam victims, police say

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

International Finance Corporation watchdog in turmoil following scathing report on microfinance in Cambodia

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

Merck takes Austria’s Keytruda price transparency battle to top court as journalists fight for information

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

Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals

Russian President Vladimir Putin and billionaire Arkady Rotenberg attend judo training in Sochi, Russia. See all of ICIJ's Russia coverage Russian oligarchs have bought and sold multimillion dollar ...
ICIJ

Sex-trafficking survivors are increasingly suing to hold hotel chains liable for abuse on their properties, new investigation finds

Some of the United States’ best-known hotel franchises have served as the backdrop to sex-trafficking crimes for decades, a new investigation by The New Yorker and Berkeley Journalism’s Investigative ...
ICIJ

Five Companies That Went Thousands of Miles to Use Mauritius

Mauritius may be a tiny island 1,200 miles from the African continent, but its reach in the business world stretches far and wide. That much was made clear during our Mauritius Leaks investigation, ...
ICIJ

Senator questions Merck over patent strategy for blockbuster cancer drug Keytruda

A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...
ICIJ

Businessman accused of masterminding Caruana Galizia assassination stands trial in Malta

Maltese tycoon Yorgen Fenech (center) walks into court escorted by his lawyer (right) in Nov. 29, 2019 in Valletta, Malta. A businessman accused of ordering the murder of the Maltese journalist Daphne ...
ICIJ

HSBC moved vast sums of dirty money after paying record laundering fine

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, ...
ICIJ

London property tied to Putin ally remains untouched by sanctions

Russian President Vladimir Putin and Igor Komarov, then-head of the Russian space agency, attend a 2016 rocket launch near Tsiolkovsky, Russia. See all of ICIJ's Russia coverage A multimillion-dollar ...
ICIJ

Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address

Nestled at the foot of the Bighorn Mountains, Sheridan, Wyoming, is the sort of place where an out-of-towner can pick up a pair of cowboy boots to sport at a nearby rodeo. But a new commodity has been ...