The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many ...

How ICIJ’s data-driven methodology underpins our investigation that exposed China’s global repression campaign.

A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...

The targets ICIJ and its media partners have spoken with eight of China’s red notice targets and reviewed extradition records, confidential CCF decisions and other documents concerning a total of ...

Kazakhstan is claiming that a group of international oil companies has been taking a staggering 98% of oil revenue, after modest royalty payments, from the country’s massive Kashagan oil field, ...

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes. In recent years, ...

A spokesperson for Ukraine’s military intelligence told ICIJ that Russian military officials reached an agreement with Haftar in late 2024 to transfer some Russian units from Syria to Libya, and to ...

In August 2023, the whistleblower wrote in the letter to JPMorgan Chase’s board audit committee, which oversees the firm’s financial reporting, that the bank had been misreporting complexity ...

Big Oil goes to court The SEC took two years to turn Cardin-Lugar into regulations, which the oil industry and business allies quickly challenged. In October 2012, the American Petroleum Institute, ...

Work on reforming corporate taxation had been underway for years, according to Pascal Saint-Amans, who was the director of tax policy at the Organization for Economic Cooperation and Development when ...

The bank existed in limbo amid an ongoing tussle between its shadowy Canadian founders and Swazi authorities who were concerned about the lack of transparency around the bank’s ownership and were ...