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Critics question the depth of Cyprus’s much-touted reforms to its secretive financial industry
One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member ...
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King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
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Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart ...
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Scottish authorities will not investigate Emirati Interpol president, police say
On the eve of Interpol’s annual conference, two British nationals filed another torture complaint against Major General Ahmed ...
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ICIJ announces new alumni members to honor former reporters’ contributions
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
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Oxfam says $41 billion of the World Bank’s climate spending ‘effectively unaccounted for’
A man walks by the entrance to the World Bank Group headquarters in Washington, D.C. The World Bank claims to have invested more than $100 billion in the effort to combat climate change. But a new ...
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‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup
Former Green Beret Jordan Goudreau in Men of War, a documentary by directors Jen Gatien and Billy Corben. In May 2020, former Green Beret Jordan Goudreau carried out his most ambitious mission since ...
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...