Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim ...

The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments ...

Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...

For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign ...

The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...

Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...

An overview of ICIJ's latest global investigation.

What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron ...

Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...

Timur Kulibayev was born into power in 1966, the son of a Communist Party boss in the former Soviet Union. Raised in a western Kazakh oil city, he studied economics at one of Russia’s most prestigious ...