Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...

Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...

Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...

The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...

Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.

A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...

A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. The yacht, known as the Amadea, was seized by officials in 2022, with the U.S.

Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...

The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records ...

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