Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance ...

A new report recounts recent reprisals from two dozen countries and underscores ICIJ’s reporting on Beijing's tactics to ...

One of Central America’s most prestigious law firms, Alemán, Cordero, Galindo & Lee, was going into damage control mode, again. The United States had accused managers of a private European bank of ...

Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...

When one of the world’s largest engineering companies scored a $50 million deal to build a processing plant in Senegal, one of the world’s poorest countries, it looked to a tiny Indian Ocean island ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

For more than a decade, tax gurus at PricewaterhouseCoopers helped Caterpillar Inc., the U.S. heavy equipment maker, move profits produced by its lucrative spare-parts business from the U.S. to a tiny ...

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...

In December 2010, an attorney associated with James H. Simons, the billionaire founder of the hedge fund Renaissance Technologies, submitted a secret application to Bermuda’s highest court. He was ...

A magazine spread featuring a lavish San Francisco mansion included a photo of a lush central courtyard with several empty pedestals off to one side. The pedestals weren’t actually empty, though. The ...