The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...
Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...
Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug ...
After sweet-talking our way past a friendly security guard with a large rifle — “This is nothing; you should see the guns they have inside,” he said — my two colleagues and I were in the courtyard of ...
U.S. President Joe Biden in a bilateral meeting with Indian Prime Minister Narendra Modi in Delaware. The United States officially returned hundreds of cultural artifacts that were smuggled out of ...