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

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

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

Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's ...

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

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 ...

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

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 ...

Rodney Hood, then-acting director of the Office of the Comptroller of the Currency, during the DC Blockchain Summit in Washington, D.C., in March 2025. A quiet move by the Trump administration is ...

Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus Confidential investigation — but has avoided a points deduction. The London-based ...

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...