The country’s press association said reporters have been forced to leave the Central American country amid the government’s ...

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many ...

How ICIJ’s data-driven methodology underpins our investigation that exposed China’s global repression campaign.

Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military equipment to a Libyan strongman, leaked documents reveal.

In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop ...

阅读中文版。 O n 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..

A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...

M ichael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Naqvi, the financier and major donor to Khan’s 2013 campaign, owned several offshore companies. The files show that in 2017, Naqvi transferred ownership of U.K. holdings – three luxury apartments, his ...

ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits ...

T he deal to pay off the treasurer of Detroit was forged in a booth at a strip club named Bouzouki. “You’re basically paying all these other guys. … You should be paying me,” the city’s treasurer told ...

Prosecutors are seeking a lengthy prison sentence for the first U.S. taxpayer charged with crimes as a result of the 2016 Panama Papers investigation.. Harald Joachim von der Goltz, an 82-year-old ...