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 — ...

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 ...

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and ...

The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.

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

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 ...

A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.

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