Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...

The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials ...

Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.

The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...