Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...

Other tenant advocates, local unions, anti-corruption groups and district attorneys rallied behind the bill, known as the LLC ...

Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 ...

The public release of the records is part of a legal settlement with a Wisconsin-based company accused of negligence for selling guns that were later used in crimes.

Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...

Update from Sept. 22, 2026, at 8 a.m. ET / 3 p.m. Djibouti: ICIJ reporter Micah Reddy has been released from custody in Djibouti. He is safe and will soon reunite with his family in South Africa.

The U.S. District Court for the Eastern District of New York in Brooklyn. The U.S. government has long warned, in sweeping terms, that the Chinese tech giant Huawei is effectively an arm of the ...

For many years, Zhang Hongli was the face of China’s banking might. A plugged-in networker who golfed with Beijing princelings, Zhang helmed the Asia units of Deutsche Bank and Goldman Sachs before ...

ICIJ previously reported that the U.N. paid Shorouk to protect its offices, including its de facto headquarters at the Four Seasons Hotel in Damascus. The United Nations paid roughly $10 million last ...

Justin Sun, owner of cryptocurrency exchange HTX, at a 2025 Bitcoin conference in Las Vegas, Nevada. Recent moves by cryptocurrency exchange HTX could soften the blow of new sanctions on the firm, ...

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’ ...

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are in trouble. Over the past few months, the Canadian government announced a ...