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

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...

An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked ...

Annys Shin is ICIJ's deputy managing editor, based in Washington, D.C. Previously, Annys worked for The Washington Post as a business reporter, an editor for the Washington Post Magazine, and most ...

The EU’s executive branch proposed pausing implementation of the new law for one year after critics warned it could hurt ...

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 ...

Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. A judge granted the ...

U.S. President Joe Biden in a bilateral meeting with Indian Prime Minister Narendra Modi in Delaware. The United States officially returned hundreds of cultural artifacts that were smuggled out of ...

The symbolic handover of items from President Joe Biden to Indian leader Narendra Modi included some relics identified as part of ICIJ’s Hidden Treasure investigation. The spate of repatriations ...

Former head of Energias De Portugal Antonio Mexia during a 2019 interview with media outlet Bloomberg. Antonio Mexia, a former government official in Portugal and once CEO of the country’s largest ...