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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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‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup
Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...
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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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TD Bank hit with $3B penalty in U.S. money laundering settlement
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...
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Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal
Former Peruvian President Alejandro Toledo was sentenced to 20 years and six months in prison last week for his involvement in the Odebrecht corruption scandal, a sprawling bribery scheme orchestrated ...