Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

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 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.