The president’s son, known as Teodorin, has repeatedly caught the attention of international authorities, including in France where a messy legal battle is underway after French authorities seized his ...

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...

Would you like to join the team at ICIJ? We’ll advertise open job opportunities on this page, so please keep checking back in for the latest. You can also sign up for our weekly emails – where we’ll ...

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm had created 123 companies in Nevada that had been used by a ...

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms.

The embattled Swedish telecom giant concealed years of bribery and fraud in the war-torn nation and grappled with undisclosed corruption allegations in more than a dozen other countries.

In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called ...

Nearly 100 current and former workers interviewed by ICIJ reported being subjected to practices that are widely considered indicators of labor trafficking.