Members of Parliament have called on the newly elected government to enforce a law against transnational repression following ...

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration ...

The international award honors investigative journalism that shines a light on corruption, bribery and other illicit ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

Prince Charles’ private estate held an undisclosed interest in an offshore company that could have benefited from his campaigning for changes to climate change rules, according to reporting by ICIJ’s ...

Cyprus missed the European Union’s deadline to create a long-awaited national sanctions implementation unit after objections from the Cyprus Bar Association prompted lawmakers to delay passing the ...

The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.

A bipartisan group of lawmakers cleared a major hurdle this week to advance what they call the most significant reform to America’s anti-money laundering laws in 20 years. The bill, called the ...