The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global consequences.

Jeremy Allaire, chief executive officer of Circle Internet Financial Ltd., center, during the company’s initial public offering (IPO) on the floor of the New York Stock Exchange on June 5, 2025. As ...

A unit of Taiwan’s Investigation Bureau has charged two executives of a company that allegedly helped China’s cyber spies target Taiwanese officials and scholars, impersonating reporters affiliated ...

Maltese tycoon Yorgen Fenech (center) walks into court escorted by his lawyer (right) in Nov. 29, 2019 in Valletta, Malta. A businessman accused of ordering the murder of the Maltese journalist Daphne ...

A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...

Tanya Kozyreva is an investigative reporter based in Kyiv, Ukraine. Her work focuses on geopolitics and high-level corruption worldwide. She previously spent three years at BuzzFeed News, where she ...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing. The ...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.