Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported ...

The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...

The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...

Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

The U.S. Supreme Court of in Washington, D.C. A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ...

Josephine Moulds is an award-winning investigative journalist at the Bureau of Investigative Journalism, where she covers financial institutions and climate change. She has been a financial journalist ...

Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...

Get ICIJ investigations delivered to your inbox. Be the first to know when we publish. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy ...